- Company Overview for PHOENIX NATURAL PRODUCTS LIMITED (02678112)
- Filing history for PHOENIX NATURAL PRODUCTS LIMITED (02678112)
- People for PHOENIX NATURAL PRODUCTS LIMITED (02678112)
- Charges for PHOENIX NATURAL PRODUCTS LIMITED (02678112)
- More for PHOENIX NATURAL PRODUCTS LIMITED (02678112)
| 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) |
|---|---|---|---|
| 17 Dec 2005 | 395 | Particulars of mortgage/charge | |
| 06 Sep 2005 | AA | Total exemption small company accounts made up to 31 May 2005 | |
| 11 Apr 2005 | 363s | Return made up to 15/01/05; full list of members | |
| 01 Apr 2005 | AA | Total exemption small company accounts made up to 31 May 2004 | |
| 30 Jan 2004 | 363s | Return made up to 15/01/04; full list of members | |
| 23 Jan 2004 | AA | Total exemption small company accounts made up to 31 May 2003 | |
| 18 Nov 2003 | 287 | Registered office changed on 18/11/03 from: unit 15 witley industrial estate witley gardens southall middlesex UB2 4EZ | |
| 19 Mar 2003 | AA | Total exemption small company accounts made up to 31 May 2002 | |
| 26 Jan 2003 | 363s | Return made up to 15/01/03; full list of members | |
| 15 Apr 2002 | 88(3) | Particulars of contract relating to shares | |
| 15 Apr 2002 | 88(2)R | Ad 22/02/02--------- £ si 99998@1=99998 £ ic 2/100000 | |
| 13 Mar 2002 | RESOLUTIONS |
Resolutions
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|
| 13 Mar 2002 | 123 | £ nc 1000/1000000 10/12/01 | |
| 11 Mar 2002 | AA | Total exemption small company accounts made up to 31 May 2001 | |
| 18 Jan 2002 | 363s | Return made up to 01/01/02; full list of members | |
| 07 Mar 2001 | AA | Accounts for a small company made up to 31 May 2000 | |
| 09 Jan 2001 | 363s | Return made up to 01/01/01; full list of members | |
| 20 Jul 2000 | AA | Full accounts made up to 31 May 1999 | |
| 09 Jun 2000 | 363s | Return made up to 13/01/00; full list of members | |
| 30 Sep 1999 | 395 | Particulars of mortgage/charge | |
| 08 Apr 1999 | 363s | Return made up to 13/01/99; full list of members | |
| 06 Apr 1999 | AA | Accounts for a small company made up to 31 May 1998 | |
| 02 Jul 1998 | AA | Accounts for a small company made up to 31 May 1997 | |
| 15 Jan 1998 | 363s | Return made up to 13/01/98; no change of members | |
| 30 Sep 1997 | AA | Accounts for a small company made up to 31 May 1996 |