- Company Overview for PHOENIX CENTRAL TRAVEL LIMITED (02642144)
- Filing history for PHOENIX CENTRAL TRAVEL LIMITED (02642144)
- People for PHOENIX CENTRAL TRAVEL LIMITED (02642144)
- Charges for PHOENIX CENTRAL TRAVEL LIMITED (02642144)
- More for PHOENIX CENTRAL TRAVEL LIMITED (02642144)
| 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 Nov 2008 | 288c | Director's Change of Particulars / michael walley / 01/01/2008 / Occupation was: char managing director, now: director | |
| 18 Nov 2008 | 288c | Director and Secretary's Change of Particulars / clive gathercole / 01/01/2008 / HouseName/Number was: , now: the warren; Occupation was: chartered accountant, now: finance director | |
| 06 Jun 2008 | AA | Accounts made up to 31 December 2007 | |
| 02 Jun 2008 | AA | Full accounts made up to 31 December 2006 | |
| 03 Oct 2007 | 363a | Return made up to 02/09/07; full list of members | |
| 23 Feb 2007 | 288c | Director's particulars changed | |
| 06 Nov 2006 | 287 | Registered office changed on 06/11/06 from: marble arch house 66-68 seymour street london W1H 5AF | |
| 06 Nov 2006 | 363s | Return made up to 02/09/06; full list of members | |
| 06 Nov 2006 | 363(288) |
Director resigned
|
|
| 06 Nov 2006 | 363(287) |
Registered office changed on 06/11/06
|
|
| 24 Jul 2006 | 288a | New secretary appointed;new director appointed | |
| 24 Jul 2006 | 288b | Secretary resigned;director resigned | |
| 12 Jul 2006 | 288a | New director appointed | |
| 10 Jul 2006 | 288a | New director appointed | |
| 11 May 2006 | AA | Full accounts made up to 31 December 2005 | |
| 13 Sep 2005 | 363a | Return made up to 02/09/05; full list of members | |
| 25 Jul 2005 | 288b | Director resigned | |
| 07 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
| 25 May 2005 | 287 | Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ | |
| 09 Mar 2005 | 288a | New director appointed | |
| 14 Sep 2004 | 363s | Return made up to 02/09/04; full list of members | |
| 24 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
| 05 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
| 02 Oct 2003 | 363s | Return made up to 02/09/03; full list of members | |
| 28 Aug 2003 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 |