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PHOENIX SPORTS LIMITED

Company number 03487652

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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)
08 Aug 2003 288a New director appointed
08 Aug 2003 288b Secretary resigned
08 Aug 2003 288a New secretary appointed
25 Jun 2003 288b Director resigned
16 Jan 2003 AUD Auditor's resignation
13 Jan 2003 363s Annual return made up to 24/12/02
18 Oct 2002 AA Full accounts made up to 31 March 2002
04 Feb 2002 AA Full accounts made up to 31 March 2001
10 Jan 2002 363s Annual return made up to 24/12/01
  • 363(288) ‐ Director's particulars changed
14 Sep 2001 288a New director appointed
13 Sep 2001 288a New secretary appointed
11 Sep 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors 30/08/01
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Request DocumentResolutions
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2001 288b Secretary resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288b Director resigned
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 288a New director appointed
11 Sep 2001 287 Registered office changed on 11/09/01 from: st peter's house hartshead sheffield S1 2EL
05 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2001 363s Annual return made up to 24/12/00
28 Nov 2000 288b Director resigned
06 Nov 2000 225 Accounting reference date extended from 31/12/00 to 31/03/01
06 Nov 2000 288b Director resigned