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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)
13 May 2009 225 Accounting reference date extended from 31/08/2009 to 30/09/2009
07 May 2009 AA Accounts for a medium company made up to 31 August 2008
08 Apr 2009 363a Return made up to 15/03/09; full list of members
08 Apr 2009 288a Secretary appointed mr darren peter wilson
08 Apr 2009 288b Appointment terminated director darren wilson
10 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Feb 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /schedule of 6 charges
09 Feb 2009 395 Duplicate mortgage certificatecharge no:8
08 Feb 2009 288a Director appointed roger collis
08 Feb 2009 288a Director appointed simon andrew sargeant
08 Feb 2009 288a Director appointed darren peter wilson
08 Feb 2009 288a Director appointed colin geoffrey vaughan daniels
08 Feb 2009 287 Registered office changed on 08/02/2009 from 56 broadfield road heeley sheffield south yorkshire S8 0JX
08 Feb 2009 288b Appointment terminated secretary brian ogden
05 Feb 2009 395 Particulars of a mortgage or charge / charge no: 8
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 7
02 Jul 2008 AA Accounts for a medium company made up to 31 August 2007
16 Apr 2008 363a Return made up to 15/03/08; full list of members
11 Sep 2007 395 Particulars of mortgage/charge
05 Jul 2007 AA Accounts for a medium company made up to 31 August 2006
16 Apr 2007 363s Return made up to 15/03/07; full list of members
04 Jul 2006 AA Accounts for a medium company made up to 31 August 2005
11 Apr 2006 363s Return made up to 15/03/06; full list of members
05 Jul 2005 AA Accounts for a medium company made up to 31 August 2004
14 Apr 2005 363s Return made up to 15/03/05; full list of members