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PHOENIX DISTRIBUTION (N.W.) LIMITED

Company number 02676463

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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)
19 Oct 2009 CH03 Secretary's details changed for Mr Gordon Richard Oliver on 19 October 2009
20 Mar 2009 AA Full accounts made up to 30 June 2008
22 Jan 2009 288a Secretary appointed gordon richard oliver
21 Jan 2009 288b Appointment terminated secretary malcolm ward
23 Dec 2008 363a Return made up to 15/12/08; full list of members
23 Dec 2008 288a Director appointed mr gordon richard oliver
23 Dec 2008 288b Appointment terminated secretary gordon oliver
23 Dec 2008 288a Secretary appointed malcolm john ward
17 Dec 2008 288b Appointment terminated secretary william whittaker
04 Dec 2008 288b Appointment terminated director david drillingcourt
28 Jul 2008 288a Director appointed colin wilson
07 Apr 2008 AA Full accounts made up to 30 June 2007
21 Feb 2008 288a New secretary appointed
09 Jan 2008 363a Return made up to 15/12/07; full list of members
20 Jan 2007 AA Full accounts made up to 30 June 2006
10 Jan 2007 363s Return made up to 15/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
09 Jun 2006 288b Director resigned
05 May 2006 AA Full accounts made up to 30 June 2005
06 Jan 2006 363s Return made up to 15/12/05; full list of members
18 Jun 2005 AUD Auditor's resignation
18 Jun 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud 09/06/05
29 Mar 2005 AA Full accounts made up to 30 June 2004
07 Jan 2005 363s Return made up to 15/12/04; full list of members
29 Sep 2004 288a New director appointed
06 Jul 2004 288b Director resigned