- Company Overview for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
- Filing history for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
- People for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
- Charges for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
- Registers for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
- More for PHOENIX HOUSE (PUBLISHERS) LIMITED (02201445)
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) |
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19 Aug 1992 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
01 Jul 1992 | AA |
Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991 |
31 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1992 | 288 |
Director resigned
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Request DocumentDirector resigned |
31 May 1992 | 288 |
New director appointed
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Request DocumentNew director appointed |
29 May 1992 | 287 |
Registered office changed on 29/05/92 from: 91 clapham high street london SW4 7TA
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Request DocumentRegistered office changed on 29/05/92 from: 91 clapham high street london SW4 7TA |
29 Jul 1991 | 363b |
Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members |
18 Jul 1991 | AA |
Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990 |
09 Aug 1990 | AA |
Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989 |
09 Aug 1990 | 363 |
Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members |
08 Nov 1989 | 225(1) |
Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12 |
24 Oct 1989 | 363 |
Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members |
17 Oct 1989 | AA |
Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988 |
28 Sep 1988 | 288 |
Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed |
11 Feb 1988 | CERTNM |
Company name changed draystone LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed draystone LIMITED\certificate issued on 12/02/88 |
11 Feb 1988 | CERTNM | Company name changed\certificate issued on 11/02/88 | |
10 Feb 1988 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
10 Feb 1988 | 287 |
Registered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP |
20 Jan 1988 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 1988 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
02 Dec 1987 | NEWINC | Incorporation |