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PHOENIX SECURITY CONSULTANCY LIMITED

Company number 03129158

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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)
01 Jul 2004 88(2)R Ad 02/01/03--------- £ si 8@1
01 Jul 2004 363s Return made up to 22/11/03; full list of members
01 Nov 2003 AA Total exemption small company accounts made up to 31 December 2002
01 Nov 2003 225 Accounting reference date shortened from 28/02/03 to 31/12/02
02 Jan 2003 AA Total exemption small company accounts made up to 28 February 2002
02 Jan 2003 363s Return made up to 22/11/02; full list of members
02 Jan 2003 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
24 Dec 2002 287 Registered office changed on 24/12/02 from: myrtle house high street henfield west sussex BN5 9DA
02 Apr 2002 AA Total exemption small company accounts made up to 28 February 2001
18 Mar 2002 363s Return made up to 22/11/01; full list of members
06 Mar 2002 AA Total exemption small company accounts made up to 28 February 2000
16 Jan 2001 363s Return made up to 22/11/00; full list of members
17 Oct 2000 363s Return made up to 22/11/99; full list of members
24 Dec 1999 AA Accounts for a small company made up to 28 February 1999
22 Jul 1999 287 Registered office changed on 22/07/99 from: first floor office 125 high street uckfield east sussex TN22 1RN
23 Jun 1999 395 Particulars of mortgage/charge
04 Jan 1999 AA Accounts for a small company made up to 28 February 1998
15 Dec 1998 363s Return made up to 22/11/98; no change of members
22 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 14/04/98
22 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 14/04/98
22 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 14/04/98
22 Jun 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 14/04/98
05 Mar 1998 363s Return made up to 22/11/97; no change of members
06 Jul 1997 225 Accounting reference date extended from 31/08/97 to 28/02/98
06 Jul 1997 AA Accounts made up to 31 August 1996