PHOENIX PENSION SCHEME (TRUSTEES) LIMITED

Company number 01912908

Date	Type	Description	View / Download
17 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
29 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
30 Jun 2009	363a	Return made up to 27/06/09; full list of members	(3 pages)
13 Jan 2009	288a	Director appointed andrew moss	(3 pages)
05 Jan 2009	288b	Appointment terminated director wadham downing	(1 page)
28 Oct 2008	AA	Accounts for a dormant company made up to 31 December 2007	(7 pages)
27 Jun 2008	363a	Return made up to 27/06/08; full list of members	(3 pages)
22 May 2008	288c	Secretary's change of particulars / resolution secretariat services LIMITED / 14/05/2008	(1 page)
08 May 2008	288a	Director appointed antonios kassimiotis	(2 pages)
07 May 2008	288b	Appointment terminated director brendan meehan	(1 page)
27 Jun 2007	363a	Return made up to 27/06/07; full list of members	(2 pages)
01 Jun 2007	AA	Accounts for a dormant company made up to 31 December 2006	(7 pages)
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
01 Jun 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
09 Feb 2007	353	Location of register of members	(1 page)
11 Jan 2007	287	Registered office changed on 11/01/07 from: edward pavilion albert dock liverpool L3 4SL	(1 page)
18 Dec 2006	288a	New director appointed	(1 page)
18 Dec 2006	288a	New director appointed	(2 pages)
18 Dec 2006	288b	Director resigned	(1 page)
18 Dec 2006	288b	Director resigned	(1 page)
01 Sep 2006	288a	New secretary appointed	(1 page)
01 Sep 2006	288b	Secretary resigned	(1 page)
27 Jun 2006	363a	Return made up to 27/06/06; full list of members	(3 pages)
12 Apr 2006	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)