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PHOENICKS LTD

Company number 01823481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 May 2010 AP03 Appointment of Mr Sean Georges Daniel as a secretary
04 May 2010 TM02 Termination of appointment of Marcia Bast Boverhoff as a secretary
12 Feb 2010 AA Accounts for a small company made up to 31 March 2009
11 Dec 2009 CH01 Director's details changed for Mr Jonathan Mark Holley on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Nicolas William Smale on 11 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Jonathan Bowles on 11 December 2009
11 Dec 2009 AP01 Appointment of Mr Sean Georges Daniel as a director
11 Dec 2009 CH01 Director's details changed for Jonathan Mark Holley on 11 December 2009
11 Dec 2009 CH03 Secretary's details changed for Mrs Marcia Dawn Bast Boverhoff on 11 December 2009
08 Oct 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
06 Feb 2009 AA Accounts for a small company made up to 31 March 2008
03 Feb 2009 287 Registered office changed on 03/02/2009 from pepperbox, herriard basingstoke hants RG25 2PQ
02 Feb 2009 288c Director's change of particulars / nicolas smale / 02/02/2009
17 Oct 2008 363a Return made up to 13/09/08; full list of members
17 Oct 2008 288c Secretary's change of particulars / marcia bast boverhoff / 27/06/2008
24 Apr 2008 AUD Auditor's resignation
18 Mar 2008 288c Director's change of particulars / nicolas smale / 18/03/2008
18 Mar 2008 288a Director appointed mr jonathan bowles
31 Jan 2008 AA Full accounts made up to 31 March 2007
01 Nov 2007 363a Return made up to 13/09/07; full list of members
02 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
28 Sep 2006 363a Return made up to 13/09/06; full list of members
24 Jan 2006 287 Registered office changed on 24/01/06 from: the brew house brew house lane, hartley wintney, hook hampshire RG27 8QA
31 Oct 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Oct 2005 363a Return made up to 13/09/05; full list of members