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PHOENIX WORLDWIDE LOGISTICS LTD

Company number 02473670

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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)
15 Mar 2006 363a Return made up to 09/02/06; full list of members
15 Mar 2006 190 Location of debenture register
15 Mar 2006 353 Location of register of members
17 Jan 2006 AA Accounts for a medium company made up to 31 March 2005
21 Feb 2005 AUD Auditor's resignation
09 Feb 2005 363s Return made up to 09/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jan 2005 AA Accounts for a medium company made up to 31 March 2004
11 Nov 2004 287 Registered office changed on 11/11/04 from: gresham road bermuda industrial estate nuneaton warwickshire CV10 7QR
07 Feb 2004 363s Return made up to 16/02/04; full list of members
25 Jan 2004 AA Accounts for a medium company made up to 31 March 2003
17 Dec 2003 287 Registered office changed on 17/12/03 from: gresham road bermuda industrial estate nuneaton CV10 7QR
03 Apr 2003 363s Return made up to 16/02/03; full list of members
  • 363(287) ‐ Registered office changed on 03/04/03
24 Mar 2003 287 Registered office changed on 24/03/03 from: sandy lane radford coventry CV1 4DX
20 Mar 2003 288b Director resigned
05 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
02 Dec 2002 395 Particulars of mortgage/charge
02 Sep 2002 AA Full accounts made up to 28 February 2002
12 Feb 2002 363s Return made up to 16/02/02; full list of members
24 Dec 2001 288a New director appointed
10 Sep 2001 AA Accounts for a medium company made up to 28 February 2001
21 Feb 2001 363s Return made up to 16/02/01; full list of members
02 Jan 2001 AA Full accounts made up to 28 February 2000
15 Dec 2000 395 Particulars of mortgage/charge
29 Feb 2000 363s Return made up to 16/02/00; full list of members
12 Nov 1999 CERTNM Company name changed phoenix couriers LIMITED\certificate issued on 15/11/99