PHOENIX HEALTHCARE LIMITED

Company number 02820998

Date	Type	Description	View / Download
14 Dec 2007	288b	Director resigned	(1 page)
14 Dec 2007	AUD	Auditor's resignation	(1 page)
12 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(10 pages)
02 Aug 2007	363a	Return made up to 25/05/07; full list of members	(6 pages)
21 Jun 2007	225	Accounting reference date extended from 03/11/06 to 31/12/06	(1 page)
07 Sep 2006	363s	Return made up to 25/05/06; full list of members	(10 pages)
01 Aug 2006	287	Registered office changed on 01/08/06 from: flat 1 27 oakhill avenue london NW3 7RD	(1 page)
16 Feb 2006	AA	Total exemption small company accounts made up to 3 November 2005	(9 pages)
19 Dec 2005	288b	Director resigned	(1 page)
19 Dec 2005	288b	Secretary resigned	(1 page)
06 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
06 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
30 Nov 2005	288a	New secretary appointed;new director appointed	(2 pages)
30 Nov 2005	288a	New director appointed	(2 pages)
18 Nov 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Company business 02/11/05	(3 pages)
17 Nov 2005	287	Registered office changed on 17/11/05 from: 62-64 new road basingstoke hampshire RG21 7PW	(1 page)
17 Nov 2005	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
17 Nov 2005	225	Accounting reference date extended from 30/09/05 to 03/11/05	(1 page)
15 Nov 2005	395	Particulars of mortgage/charge	(7 pages)
09 Nov 2005	395	Particulars of mortgage/charge	(3 pages)
07 Jun 2005	363s	Return made up to 25/05/05; full list of members	(7 pages)
04 Apr 2005	AA	Total exemption small company accounts made up to 30 September 2004	(9 pages)
15 Jun 2004	AA	Accounts for a small company made up to 30 September 2003	(8 pages)
02 Jun 2004	363s	Return made up to 25/05/04; full list of members	(7 pages)

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