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PHOENIX THERMOFRAME LIMITED

Company number 02772979

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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)
02 Sep 2003 AA Accounts for a medium company made up to 30 November 2002
20 Dec 2002 363s Return made up to 11/12/02; full list of members
22 Jul 2002 AA Full accounts made up to 30 November 2001
06 Mar 2002 363s Return made up to 11/12/01; full list of members
12 Oct 2001 AA Accounts for a medium company made up to 30 November 2000
05 Sep 2001 288b Secretary resigned
05 Sep 2001 288b Director resigned
01 Sep 2001 403a Declaration of satisfaction of mortgage/charge
29 Jun 2001 287 Registered office changed on 29/06/01 from: pearl house church street bridgwater somerset TA6 5AT
05 Jun 2001 88(2)R Ad 29/05/01-29/05/01 £ si 40000@1=40000 £ ic 10000/50000
05 Jun 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jun 2001 123 £ nc 10000/300501 29/05/01
25 May 2001 395 Particulars of mortgage/charge
24 May 2001 288a New secretary appointed;new director appointed
24 May 2001 288a New director appointed
10 May 2001 395 Particulars of mortgage/charge
21 Dec 2000 363s Return made up to 11/12/00; full list of members
09 May 2000 AA Full accounts made up to 30 November 1999
14 Jan 2000 363s Return made up to 11/12/99; full list of members
06 Feb 1999 AA Full accounts made up to 30 November 1998
20 Jan 1999 363s Return made up to 11/12/98; full list of members
15 Jan 1999 288a New secretary appointed
15 Jan 1999 288b Secretary resigned
31 Dec 1998 287 Registered office changed on 31/12/98 from: huntworth business park bridgwater somerset TA6 6PS
13 Feb 1998 AA Full accounts made up to 30 November 1997