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THE PHOENIX LUXURY CO. LTD

Company number 03031260

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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)
05 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 MR04 Satisfaction of charge 030312600006 in full
25 Nov 2013 MR01 Registration of charge 030312600006
03 Sep 2013 CH01 Director's details changed for Mr David Douglas Brewer on 3 September 2013
03 Sep 2013 MR04 Satisfaction of charge 3 in full
08 Apr 2013 AR01 Annual return made up to 9 March 2013 with full list of shareholders
05 Apr 2013 CH03 Secretary's details changed for Mr David Douglas Brewer on 1 April 2012
05 Apr 2013 CH01 Director's details changed for Mr Kevin Baker on 1 April 2012
29 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Jan 2013 TM01 Termination of appointment of Mark Henderson as a director
14 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
23 Mar 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
27 Apr 2011 AP01 Appointment of Mr Mark Anthony Vere Henderson as a director
18 Apr 2011 AR01 Annual return made up to 9 March 2011 with full list of shareholders
06 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
11 Oct 2010 MG01 Duplicate mortgage certificatecharge no:5
08 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 5
23 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Apr 2010 AR01 Annual return made up to 9 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Kevin Baker on 1 March 2010
08 Apr 2010 CH01 Director's details changed for Mr David Douglas Brewer on 24 March 2010
08 Apr 2010 CH01 Director's details changed for Mr Kevin Baker on 1 March 2010
08 Apr 2010 CH03 Secretary's details changed for Mr David Douglas Brewer on 24 March 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities