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PHOENIX DIRECT LTD

Company number 03246704

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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)
10 Nov 2006 88(2)R Ad 23/10/06--------- £ si 98@1=98 £ ic 2/100
10 Nov 2006 288b Director resigned
08 Nov 2006 363a Return made up to 06/09/06; full list of members
03 Feb 2006 AA Accounts made up to 30 September 2005
19 Sep 2005 363s Return made up to 06/09/05; full list of members
18 Mar 2005 AA Accounts made up to 30 September 2004
17 Sep 2004 363s Return made up to 06/09/04; full list of members
14 May 2004 AA Accounts made up to 30 September 2003
06 Apr 2004 288c Director's particulars changed
03 Oct 2003 363s Return made up to 06/09/03; full list of members
03 Oct 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Nov 2002 AA Accounts made up to 30 September 2002
02 Oct 2002 363s Return made up to 06/09/02; full list of members
13 Dec 2001 AA Accounts made up to 30 September 2001
14 Sep 2001 363s Return made up to 06/09/01; full list of members
17 Aug 2001 288c Director's particulars changed
14 Dec 2000 AA Accounts made up to 30 September 2000
10 Oct 2000 363s Return made up to 06/09/00; full list of members
13 Jan 2000 AA Accounts made up to 30 September 1999
02 Sep 1999 363s Return made up to 06/09/99; no change of members
01 Aug 1999 AA Accounts made up to 30 September 1998
16 Sep 1998 363s Return made up to 06/09/98; no change of members
22 Jul 1998 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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08 Jul 1998 AA Accounts made up to 30 September 1997
02 Mar 1998 288c Director's particulars changed