PHOENIX TRAVEL MANAGEMENT SERVICES LIMITED

Company number 03007227

Date	Type	Description	View / Download
07 Jul 2005	AA	Full accounts made up to 31 December 2004	(12 pages)
25 May 2005	287	Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ	(1 page)
25 Feb 2005	363s	Return made up to 09/01/05; full list of members	(7 pages)
24 Aug 2004	AA	Full accounts made up to 31 December 2003	(11 pages)
19 Jan 2004	363s	Return made up to 09/01/04; full list of members	(7 pages)
05 Dec 2003	AA	Full accounts made up to 31 March 2003	(11 pages)
28 Aug 2003	225	Accounting reference date shortened from 31/03/04 to 31/12/03	(1 page)
18 Jun 2003	287	Registered office changed on 18/06/03 from: 1 london wall building london EC2M 5PP	(1 page)
08 Feb 2003	363s	Return made up to 09/01/03; full list of members	(7 pages)
08 Feb 2003	363(288)	Secretary's particulars changed;director's particulars changed 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
06 Dec 2002	288a	New secretary appointed;new director appointed	(3 pages)
13 Nov 2002	288b	Secretary resigned;director resigned	(1 page)
13 Nov 2002	AUD	Auditor's resignation	(1 page)
12 Aug 2002	AA	Full accounts made up to 31 March 2002	(11 pages)
10 Jan 2002	363s	Return made up to 09/01/02; full list of members	(6 pages)
10 Jan 2002	363(288)	Secretary's particulars changed;director's particulars changed 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
18 Jul 2001	AA	Full accounts made up to 31 March 2001	(11 pages)
11 Jan 2001	363s	Return made up to 09/01/01; full list of members	(6 pages)
26 Sep 2000	AA	Full accounts made up to 31 March 2000	(11 pages)
10 Jan 2000	363s	Return made up to 09/01/00; full list of members	(6 pages)
29 Sep 1999	287	Registered office changed on 29/09/99 from: 34 bloomsbury way london WC1A 2SA	(1 page)
23 Sep 1999	AA	Full accounts made up to 31 March 1999	(11 pages)
11 Jan 1999	363s	Return made up to 09/01/99; full list of members	(6 pages)
11 Jan 1999	288b	Director resigned	(1 page)
01 Oct 1998	AA	Full accounts made up to 31 March 1998	(12 pages)