PHOENIX FASTENERS LIMITED

Company number 03354170

Date	Type	Description	View / Download
27 Apr 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
27 Apr 2012	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 27 April 2012	(2 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
22 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
24 Nov 2011	AP01	Appointment of Mr John David Mercer as a director	(2 pages)
11 Nov 2011	TM01	Termination of appointment of Paul Lee as a director	(1 page)
08 Jul 2011	AA	Accounts for a small company made up to 31 December 2010	(7 pages)
27 Apr 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
31 Aug 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
23 Apr 2010	CH01	Director's details changed for Mr Paul Lee on 10 April 2010	(2 pages)
23 Apr 2010	CH01	Director's details changed for Mr Tobias Philipp Herbert Fischer Zernin on 10 April 2010	(2 pages)
05 Sep 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
25 Aug 2009	AUD	Auditor's resignation	(1 page)
27 Jul 2009	287	Registered office changed on 27/07/2009 from waterside road beverley east yorkshire HU17 0ST	(1 page)
13 Jul 2009	363a	Return made up to 10/04/09; full list of members; amend	(10 pages)
19 Jun 2009	288a	Secretary appointed mr michael robert philpot	(1 page)
19 Jun 2009	288b	Appointment terminated secretary paul lee	(1 page)
22 Apr 2009	363a	Return made up to 10/04/09; full list of members	(3 pages)
18 Dec 2008	288b	Appointment terminated director brian whiteford	(1 page)
17 Oct 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
07 Oct 2008	288a	Director appointed mr tobias philipp herbert fischer zernin	(1 page)
18 Sep 2008	288a	Secretary appointed mr paul lee	(1 page)
15 Sep 2008	288b	Appointment terminated secretary alan morton	(1 page)
15 Sep 2008	288b	Appointment terminated director alan morton	(1 page)