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PHOENIX KYLE PROPERTIES LIMITED

Company number 03604542

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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)
31 Mar 2005 AA Accounts for a dormant company made up to 30 June 2004
31 Aug 2004 363s Return made up to 27/07/04; full list of members
14 May 2004 AA Full accounts made up to 30 June 2003
01 Sep 2003 363s Return made up to 27/07/03; full list of members
03 May 2003 AA Accounts for a dormant company made up to 30 June 2002
28 Aug 2002 363s Return made up to 27/07/02; full list of members
25 Apr 2002 AA Full accounts made up to 30 June 2001
20 Jul 2001 363s Return made up to 27/07/01; full list of members
01 May 2001 AA Full accounts made up to 30 June 2000
29 Aug 2000 363s Return made up to 27/07/00; full list of members
25 Apr 2000 AA Full accounts made up to 30 June 1999
28 Mar 2000 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
28 Mar 2000 123 £ nc 1000/10000 13/01/00
19 Jan 2000 CERTNM Company name changed dold automation LIMITED\certificate issued on 20/01/00
19 Jan 2000 287 Registered office changed on 19/01/00 from: 19 brook road rayleigh essex SS6 7XH
28 Jul 1999 363s Return made up to 27/07/99; full list of members
28 Jul 1999 288a New director appointed
28 Jul 1999 288a New secretary appointed;new director appointed
23 Jul 1999 288b Director resigned
23 Jul 1999 288b Secretary resigned
23 May 1999 287 Registered office changed on 23/05/99 from: 115 new london road chelmsford essex CM2 0QT
11 Aug 1998 288a New director appointed
06 Aug 1998 225 Accounting reference date shortened from 31/07/99 to 30/06/99
31 Jul 1998 88(2)R Ad 29/07/98--------- £ si 2@1=2 £ ic 2/4
30 Jul 1998 288b Director resigned