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PHOENIX DOOR PANELS LIMITED

Company number 02803027

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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)
22 Oct 2013 AA01 Current accounting period shortened from 31 January 2014 to 31 December 2013
21 Oct 2013 AA Accounts for a medium company made up to 30 January 2013
17 Oct 2013 AA01 Previous accounting period shortened from 31 March 2013 to 31 January 2013
23 Apr 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
15 Mar 2013 AP01 Appointment of Mr Wayne Devine as a director
11 Mar 2013 AP01 Appointment of Mr Lance Dominic Gillett as a director
08 Mar 2013 AD01 Registered office address changed from West Newlands Ind Estate St Ives Road Somersham Huntingdon Cambridgeshire PE28 3EB on 8 March 2013
08 Mar 2013 TM01 Termination of appointment of Tracy Peck as a director
08 Mar 2013 TM02 Termination of appointment of Neil Peck as a secretary
17 Jul 2012 AA Accounts for a medium company made up to 31 March 2012
04 Apr 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
04 Apr 2012 CH01 Director's details changed for Mr Neil Peck on 24 March 2012
13 Jul 2011 AA Accounts for a medium company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
01 Oct 2010 AA Accounts for a small company made up to 31 March 2010
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Mar 2010 CH01 Director's details changed for Tracy Carol Peck on 24 March 2010
30 Mar 2010 CH01 Director's details changed for Mr Neil Peck on 24 March 2010
14 Sep 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Apr 2009 363a Return made up to 24/03/09; full list of members
04 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
10 Apr 2008 363a Return made up to 24/03/08; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Apr 2007 363s Return made up to 24/03/07; full list of members
  • 363(287) ‐ Registered office changed on 17/04/07
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006