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PHOENIX LEARNING AND CARE LIMITED

Company number 03586426

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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)
18 Apr 2008 288a Director appointed rodney charles sens
18 Apr 2008 288b Appointment terminated secretary ian stewart
18 Apr 2008 288b Appointment terminated director jeremy loft
15 Apr 2008 287 Registered office changed on 15/04/2008 from belmont, 1, oak park villas dawlish devon EX7 0DE
15 Apr 2008 155(6)a Declaration of assistance for shares acquisition
15 Apr 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
15 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 6
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 7
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 8
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Apr 2008 395 Particulars of a mortgage or charge / charge no: 5
12 Mar 2008 AA Accounts for a small company made up to 31 August 2007
22 Jan 2008 288a New secretary appointed
22 Jan 2008 288b Secretary resigned
03 Jul 2007 363a Return made up to 24/06/07; full list of members
03 Jul 2007 353 Location of register of members
16 Apr 2007 AA Accounts for a small company made up to 31 August 2006
16 Feb 2007 288c Secretary's particulars changed
15 Feb 2007 287 Registered office changed on 15/02/07 from: eldra court third drive landscore road teignmouth devon TQ14 9JT
13 Jul 2006 363a Return made up to 24/06/06; full list of members
10 Apr 2006 AA Accounts for a small company made up to 31 August 2005