PHOENIX PARK MANAGEMENT COMPANY LIMITED

Company number 02201100

Date	Type	Description	View / Download
22 Dec 2015	AP01	Appointment of Mrs Annette Jane Creed as a director on 16 October 2015	(2 pages)
20 Apr 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 10	(5 pages)
20 Apr 2015	TM01	Termination of appointment of Rosemary Christine Bowman as a director on 16 April 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Terry Arthur Bowman as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Rosemary Christine Bowman as a director on 16 April 2015	(1 page)
16 Apr 2015	TM01	Termination of appointment of Terry Arthur Bowman as a director on 16 April 2015	(1 page)
11 Feb 2015	AP04	Appointment of United Company Secretaries as a secretary on 1 January 2015	(2 pages)
11 Feb 2015	TM02	Termination of appointment of Elizabeth Mcdougall as a secretary on 1 January 2015	(1 page)
11 Feb 2015	AD01	Registered office address changed from C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to Unit 9 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 11 February 2015	(1 page)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	(3 pages)
13 Jan 2015	AD01	Registered office address changed from Unit 9 Edinburgh Way Harlow Essex CM20 2BN England to C/O Warwick Estates Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 13 January 2015	(1 page)
17 Dec 2014	AD01	Registered office address changed from C/O C/O Cpms Ltd the Wheelhouse Bristol Road Stonehouse Gloucestershire GL10 3RF to Unit 9 Edinburgh Way Harlow Essex CM20 2BN on 17 December 2014	(1 page)
23 Apr 2014	AA	Accounts for a dormant company made up to 31 May 2013	(7 pages)
16 Apr 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 10	(5 pages)
20 Feb 2014	AA01	Previous accounting period shortened from 30 June 2013 to 31 May 2013	(1 page)
15 Oct 2013	AA01	Previous accounting period extended from 31 March 2013 to 30 June 2013	(1 page)
09 May 2013	AR01	Annual return made up to 14 April 2013 with full list of shareholders	(5 pages)
26 Jul 2012	AP03	Appointment of Mrs Elizabeth Mcdougall as a secretary	(1 page)
23 Jul 2012	AD01	Registered office address changed from the Hayes Inchbrook Hill, Inchbrook Stroud Gloucestershire GL5 5HD on 23 July 2012	(1 page)
23 Jul 2012	TM02	Termination of appointment of Terry Bowman as a secretary	(1 page)
17 Jul 2012	AA	Accounts for a dormant company made up to 31 March 2012	(8 pages)
25 Apr 2012	AR01	Annual return made up to 14 April 2012 with full list of shareholders	(4 pages)
23 Aug 2011	AA	Accounts for a dormant company made up to 31 March 2011	(9 pages)
12 May 2011	AR01	Annual return made up to 14 April 2011 with full list of shareholders	(4 pages)
22 Jun 2010	AA	Total exemption full accounts made up to 31 March 2010	(8 pages)