- Company Overview for PHOENIX BEARD TRUSTEES LIMITED (02106844)
- Filing history for PHOENIX BEARD TRUSTEES LIMITED (02106844)
- People for PHOENIX BEARD TRUSTEES LIMITED (02106844)
- Charges for PHOENIX BEARD TRUSTEES LIMITED (02106844)
- Insolvency for PHOENIX BEARD TRUSTEES LIMITED (02106844)
- More for PHOENIX BEARD TRUSTEES LIMITED (02106844)
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) |
---|---|---|---|
07 Nov 2002 | 288a | New secretary appointed | |
23 Sep 2002 | AA | Full accounts made up to 31 December 2001 | |
02 Aug 2002 | 363a | Return made up to 15/06/02; full list of members | |
02 Aug 2002 | 353 | Location of register of members | |
31 Jan 2002 | 395 | Particulars of mortgage/charge | |
31 Oct 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
30 Jul 2001 | 363a | Return made up to 15/06/01; full list of members | |
11 May 2001 | 288b | Director resigned | |
11 May 2001 | 288b | Director resigned | |
11 May 2001 | 288b | Director resigned | |
11 May 2001 | 288b | Director resigned | |
11 May 2001 | 288a | New director appointed | |
11 May 2001 | 288a | New director appointed | |
25 Apr 2001 | 288a | New director appointed | |
25 Apr 2001 | 288a | New director appointed | |
10 Apr 2001 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2001 | CERTNM | Company name changed phoenix beard holdings LIMITED\certificate issued on 02/04/01 | |
30 Mar 2001 | MISC | Alter mem and arts | |
02 Nov 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
04 Jul 2000 | 363a | Return made up to 15/06/00; full list of members | |
25 Oct 1999 | AA | Accounts for a dormant company made up to 31 December 1998 | |
22 Jul 1999 | 353 | Location of register of members | |
22 Jul 1999 | 363a | Return made up to 15/06/99; full list of members | |
02 Jun 1999 | 288b | Director resigned | |
26 Apr 1999 | 287 | Registered office changed on 26/04/99 from: hobson house 155 gower street london WC1E 6BJ |