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PHOENIX PARK AMENITY LIMITED

Company number 02296749

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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)
22 Apr 1993 363s Return made up to 26/03/93; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/93; full list of members
24 Sep 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
12 Aug 1992 363s Return made up to 26/03/92; no change of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/92; no change of members
02 Feb 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
02 Dec 1991 287 Registered office changed on 02/12/91 from: 52-53 hertford street coventry west midlands CV1 1JY
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 02/12/91 from: 52-53 hertford street coventry west midlands CV1 1JY
15 Jun 1991 363a Return made up to 26/03/91; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/91; no change of members
21 Sep 1990 AA Full accounts made up to 30 June 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1990
21 Sep 1990 AA Full accounts made up to 30 June 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 30 June 1989
07 Aug 1990 363 Return made up to 26/03/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/03/90; full list of members
25 Jun 1990 225(1) Accounting reference date shortened from 31/03 to 30/06
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Request DocumentAccounting reference date shortened from 31/03 to 30/06
15 May 1990 88(2) Ad 16/12/88-13/06/89 £ si 8@1=8 £ ic 2/10
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Request DocumentAd 16/12/88-13/06/89 £ si 8@1=8 £ ic 2/10
02 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1988 287 Registered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 30/11/88 from: 2 baches street london N1 6UB N1 6UB
30 Nov 1988 288 Secretary resigned;new secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed
30 Nov 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
22 Nov 1988 CERTNM Company name changed boomtriple LIMITED\certificate issued on 23/11/88
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Request DocumentCompany name changed boomtriple LIMITED\certificate issued on 23/11/88
15 Sep 1988 NEWINC Incorporation