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PHOENIX BOX LIMITED

Company number 02973866

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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)
03 Sep 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Aug 1999	AA	Full accounts made up to 31 October 1998	View PDF Full accounts made up to 31 October 1998 - link opens in a new window - 15 pages (15 pages)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
11 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
15 Dec 1998	363s	Return made up to 08/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed	View PDF Return made up to 08/12/98; full list of members 363(288) ‐ Secretary resigned;director's particulars changed - link opens in a new window - 6 pages (6 pages)
15 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
31 May 1998	AA	Accounts for a small company made up to 31 October 1997	View PDF Accounts for a small company made up to 31 October 1997 - link opens in a new window - 5 pages (5 pages)
13 Jan 1998	363s	Return made up to 12/12/97; no change of members	View PDF Return made up to 12/12/97; no change of members - link opens in a new window - 4 pages (4 pages)
09 May 1997	AA	Accounts for a small company made up to 31 October 1996	View PDF Accounts for a small company made up to 31 October 1996 - link opens in a new window - 5 pages (5 pages)
20 Jan 1997	363s	Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/01/97	View PDF Return made up to 12/12/96; no change of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 20/01/97 - link opens in a new window - 4 pages (4 pages)
24 Mar 1996	AA	Accounts for a small company made up to 31 October 1995	View PDF Accounts for a small company made up to 31 October 1995 - link opens in a new window - 5 pages (5 pages)
11 Jan 1996	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
02 Jan 1996	363s	Return made up to 12/12/95; full list of members	View PDF Return made up to 12/12/95; full list of members - link opens in a new window - 6 pages (6 pages)
23 May 1995	224	Accounting reference date notified as 31/10	View PDF Accounting reference date notified as 31/10 - link opens in a new window - 1 page (1 page)
17 Mar 1995	288	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 14 pages (14 pages)
20 Oct 1994	395	Particulars of mortgage/charge This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentParticulars of mortgage/charge
06 Oct 1994	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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