THE PHOENIX LUXURY CO. LTD

Company number 03031260

Date	Type	Description	View / Download
07 Jul 2003	288b	Director resigned	(1 page)
07 Jul 2003	169	£ ic 100/50 10/06/03 £ sr 50@1=50	(2 pages)
07 Jul 2003	RESOLUTIONS	Resolutions RES13 ‐ Art 6 authorised 10/06/03
07 Jul 2003	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
14 Mar 2003	363a	Return made up to 09/03/03; full list of members	(5 pages)
03 Jan 2003	AA	Full accounts made up to 31 March 2002	(17 pages)
10 Apr 2002	363a	Return made up to 09/03/02; full list of members	(5 pages)
07 Mar 2002	AA	Full accounts made up to 31 March 2001	(15 pages)
02 Nov 2001	288c	Director's particulars changed	(1 page)
13 Mar 2001	363a	Return made up to 09/03/01; full list of members	(5 pages)
12 Jan 2001	AA	Full accounts made up to 31 March 2000	(14 pages)
31 Jul 2000	363a	Return made up to 09/03/00; full list of members	(6 pages)
02 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
18 Aug 1999	288b	Secretary resigned	(1 page)
18 Aug 1999	288a	New secretary appointed	(2 pages)
13 Aug 1999	287	Registered office changed on 13/08/99 from: inigo house 4TH floor 29 bedford street covent garden london WC2E 9RT	(1 page)
21 Apr 1999	363s	Return made up to 09/03/99; full list of members	(6 pages)
22 Dec 1998	AA	Accounts for a small company made up to 31 March 1998	(6 pages)
19 May 1998	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
13 May 1998	363s	Return made up to 09/03/98; full list of members	(6 pages)
23 Dec 1997	AA	Accounts for a small company made up to 31 March 1997	(6 pages)
19 Jun 1997	363s	Return made up to 06/03/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
18 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(4 pages)
08 Aug 1996	395	Particulars of mortgage/charge	(3 pages)