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PHOENIX WEALTH SERVICES LIMITED

Company number 02238458

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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)
24 Jan 2008 403a Declaration of satisfaction of mortgage/charge
15 Jan 2008 363a Return made up to 02/01/08; full list of members
15 Jan 2008 353 Location of register of members
07 Dec 2007 403a Declaration of satisfaction of mortgage/charge
27 Nov 2007 395 Particulars of mortgage/charge
03 Oct 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
28 Sep 2007 395 Particulars of mortgage/charge
22 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Aug 2007 395 Particulars of mortgage/charge
26 Jul 2007 AUD Auditor's resignation
24 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Auditors appointed 21/03/07
29 Jun 2007 287 Registered office changed on 29/06/07 from: winterthur way, basingstoke, hampshire, RG21 6SZ
21 Jun 2007 403a Declaration of satisfaction of mortgage/charge
01 Jun 2007 403a Declaration of satisfaction of mortgage/charge
25 May 2007 395 Particulars of mortgage/charge
17 May 2007 288a New secretary appointed
16 May 2007 288a New director appointed
15 May 2007 288b Secretary resigned;director resigned
10 May 2007 403a Declaration of satisfaction of mortgage/charge
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 288b Director resigned
24 Apr 2007 AA Full accounts made up to 31 December 2006
21 Apr 2007 403a Declaration of satisfaction of mortgage/charge