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PHOENIX SURFACING LIMITED

Company number 02577303

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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)
05 Mar 2004 363s Return made up to 09/01/04; full list of members
14 Oct 2003 AA Full accounts made up to 31 March 2003
20 Sep 2003 288c Director's particulars changed
20 Sep 2003 288c Director's particulars changed
23 Jan 2003 363s Return made up to 09/01/03; full list of members
  • 363(288) ‐ Director's particulars changed
14 Oct 2002 AA Full accounts made up to 31 March 2002
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2002 363s Return made up to 16/01/02; full list of members
20 Sep 2001 AA Full accounts made up to 31 March 2001
19 Feb 2001 363s Return made up to 28/01/01; full list of members
20 Nov 2000 AA Full accounts made up to 31 March 2000
29 Mar 2000 395 Particulars of mortgage/charge
07 Mar 2000 363s Return made up to 28/01/00; full list of members
  • 363(287) ‐ Registered office changed on 07/03/00
  • 363(288) ‐ Director's particulars changed
05 Mar 2000 288a New director appointed
05 Mar 2000 288a New director appointed
29 Feb 2000 288b Director resigned
26 Aug 1999 AA Full accounts made up to 31 March 1999
12 May 1999 288b Secretary resigned
12 May 1999 288a New secretary appointed
10 Feb 1999 363s Return made up to 28/01/99; full list of members
27 Oct 1998 88(2)R Ad 23/10/98--------- £ si 30000@1=30000 £ ic 120000/150000
13 Aug 1998 AA Full accounts made up to 31 March 1998
09 Mar 1998 363s Return made up to 28/01/98; full list of members
29 Aug 1997 AA Full accounts made up to 31 March 1997
18 Apr 1997 288b Director resigned