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PHOENIX INTERIORS LIMITED

Company number 03159135

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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)
27 Apr 2003 288a New secretary appointed
18 Feb 2003 CERT10 Certificate of re-registration from Public Limited Company to Private
18 Feb 2003 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
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18 Feb 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2003 53 Application for reregistration from PLC to private
18 Feb 2003 287 Registered office changed on 18/02/03 from: 30 breakfield the ullswater business park coulsdon surrey CR5 2HR
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
18 Feb 2003 288a New director appointed
25 Jan 2003 288c Secretary's particulars changed;director's particulars changed
16 Dec 2002 363a Return made up to 27/09/02; full list of members
24 Sep 2002 288c Director's particulars changed
04 Aug 2002 AA Full accounts made up to 31 December 2001
25 Feb 2002 288a New director appointed
08 Oct 2001 363a Return made up to 27/09/01; full list of members
02 Aug 2001 AA Full accounts made up to 31 December 2000
15 Nov 2000 363a Return made up to 27/09/00; full list of members
01 Aug 2000 AA Full accounts made up to 31 December 1999
03 Jul 2000 288b Director resigned
09 May 2000 288b Director resigned
15 Nov 1999 363a Return made up to 27/09/99; full list of members
20 Aug 1999 AA Full accounts made up to 31 December 1998
01 Oct 1998 363a Return made up to 27/09/98; full list of members
17 Aug 1998 AA Full accounts made up to 31 December 1997
04 Feb 1998 395 Particulars of mortgage/charge