GBR PHOENIX BEARD GROUP LIMITED

Company number 02867696

Date	Type	Description	View / Download
17 Sep 2003	288a	New director appointed	(2 pages)
15 Jul 2003	288c	Director's particulars changed	(1 page)
10 Jun 2003	288a	New director appointed	(2 pages)
16 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
13 Dec 2002	363s	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed	(14 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
13 Dec 2002	288a	New director appointed	(2 pages)
07 Nov 2002	288a	New secretary appointed	(2 pages)
07 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2002	287	Registered office changed on 22/10/02 from: 2 chandos street cavendish square london W1M 0EH	(1 page)
23 Sep 2002	AA	Full accounts made up to 31 December 2001	(19 pages)
13 Nov 2001	363a	Return made up to 01/11/01; full list of members	(14 pages)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
13 Nov 2001	288c	Director's particulars changed	(1 page)
06 Nov 2001	288b	Director resigned	(1 page)
06 Nov 2001	288a	New director appointed	(2 pages)
31 Oct 2001	AA	Full accounts made up to 31 December 2000	(19 pages)
04 Apr 2001	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
04 Apr 2001	RESOLUTIONS	Resolutions RES13 ‐ Trust deed 12/03/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Apr 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
28 Jan 2001	363a	Return made up to 01/11/00; full list of members	(13 pages)