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PHOENIX LODGE RESIDENTS LIMITED

Company number 01845093

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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)
13 Jan 2011 TM01 Termination of appointment of Scott Weir as a director
19 Nov 2010 TM01 Termination of appointment of Giulia Tafuro as a director
01 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
13 Jul 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
12 Jul 2010 CH04 Secretary's details changed for Blenheims on 19 June 2010
12 Jul 2010 CH01 Director's details changed for Dr John Stuart Archbold on 19 June 2010
12 Jul 2010 CH01 Director's details changed for Professor Adrian Gale on 19 June 2010
12 Jul 2010 CH01 Director's details changed for Maria Milenkovic on 19 June 2010
12 Jul 2010 CH01 Director's details changed for Scott James Andrew Weir on 19 June 2010
12 Jul 2010 CH01 Director's details changed for Giulia Rancati Tafuro on 19 June 2010
12 Jul 2010 TM01 Termination of appointment of Thomas Fitchett as a director
28 Jul 2009 AA Total exemption full accounts made up to 31 December 2008
30 Jun 2009 363a Return made up to 20/06/09; full list of members
19 Jan 2009 288a Director appointed thomas jack fitchett
07 Nov 2008 288b Appointment terminated director adam jessup
04 Nov 2008 288b Appointment terminated director dana ferraro
04 Nov 2008 288a Director appointed dr john stuart archbold
07 Oct 2008 AA Total exemption full accounts made up to 31 December 2007
02 Jul 2008 288a Director appointed giulia rancati tafuro
23 Jun 2008 363a Return made up to 20/06/08; full list of members
15 May 2008 288b Appointment terminated director minaz beddall
03 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
22 Aug 2007 363s Return made up to 20/06/07; full list of members
27 Jun 2007 288c Secretary's particulars changed
08 Jun 2007 287 Registered office changed on 08/06/07 from: 5 kensington church street london W8 4LD