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PHOENIX SAFETY SERVICES LIMITED

Company number 03229169

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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)
29 Aug 2002 363s Return made up to 24/07/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
18 Dec 2001 AA Total exemption small company accounts made up to 31 July 2000
04 Dec 2001 287 Registered office changed on 04/12/01 from: block a the conference centre baronet works baronet road warrington cheshire WA4 6GF
28 Sep 2001 363s Return made up to 24/07/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
15 Aug 2000 363s Return made up to 24/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jun 2000 AA Full accounts made up to 31 July 1999
24 Aug 1999 363s Return made up to 24/07/99; no change of members
12 May 1999 AA Full accounts made up to 31 July 1998
11 Aug 1998 363s Return made up to 24/07/98; no change of members
01 Jul 1998 287 Registered office changed on 01/07/98 from: ashton house chadwick street moreton wirral L46 7TE
22 Jan 1998 AA Full accounts made up to 31 July 1997
17 Sep 1997 288a New director appointed
13 Aug 1997 363s Return made up to 24/07/97; full list of members
24 Mar 1997 288a New secretary appointed
22 Mar 1997 395 Particulars of mortgage/charge
14 Mar 1997 88(2)R Ad 23/01/97--------- £ si 998@1=998 £ ic 502/1500
14 Mar 1997 88(2)R Ad 24/01/97--------- £ si 500@1=500 £ ic 2/502
14 Mar 1997 288b Secretary resigned
17 Feb 1997 288a New director appointed
30 Dec 1996 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Dec 1996 123 £ nc 1000/100000 24/09/96
20 Nov 1996 288a New secretary appointed
20 Nov 1996 288b Secretary resigned;director resigned
20 Aug 1996 288 New secretary appointed;new director appointed
20 Aug 1996 288 New director appointed