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PHOENIX OFFICE SUPPLIES LIMITED

Company number 02426143

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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)
18 Mar 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 67
24 Feb 2015 AA Full accounts made up to 30 September 2014
19 Feb 2015 CH01 Director's details changed for Mr Stephen Ronald William Francis on 16 February 2015
09 Feb 2015 CH01 Director's details changed for Mr Giles William Marshall on 4 February 2015
05 Feb 2015 AP01 Appointment of Mr Steven Prance Janes as a director on 4 February 2015
23 May 2014 AA Full accounts made up to 30 September 2013
22 May 2014 TM01 Termination of appointment of Jonathan Parish as a director
22 May 2014 TM01 Termination of appointment of Brian Ogden as a director
22 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 01/04/2014
22 Apr 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Amendment and restatement agreement 01/04/2014
17 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-17
  • GBP 67
07 Mar 2014 AP01 Appointment of Mr Andrew Brown as a director
12 Feb 2014 TM01 Termination of appointment of Martin Fotheringham as a director
16 Oct 2013 TM02 Termination of appointment of Scythia Cross as a secretary
16 Oct 2013 AP03 Appointment of Mr Steven Janes as a secretary
02 Oct 2013 AP01 Appointment of Mr Martin Muir Fotheringham as a director
02 Oct 2013 TM01 Termination of appointment of Gerard Small as a director
17 Jul 2013 CH01 Director's details changed for Jonathan Simon Parish on 17 July 2013
24 May 2013 AA Full accounts made up to 30 September 2012
15 Mar 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
07 Mar 2013 AP01 Appointment of Mr Giles William Marshall as a director
07 Mar 2013 AP01 Appointment of Mr Gerard Noel Small as a director
07 Mar 2013 AP01 Appointment of Mr Stephen Ronald William Francis as a director
07 Mar 2013 TM01 Termination of appointment of Simon Sargeant as a director
30 Jan 2013 TM01 Termination of appointment of Colin Daniels as a director