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AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

Company number 03617978

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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)
22 May 2015 AA Total exemption small company accounts made up to 31 August 2014
12 Sep 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
19 Aug 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-08-19
  • GBP 100
30 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
14 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
07 Jun 2012 AAMD Amended accounts made up to 31 August 2011
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
22 Aug 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
22 Aug 2011 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 22 August 2011
19 Aug 2011 TM02 Termination of appointment of Romanangel Limited as a secretary
10 May 2011 AA Total exemption small company accounts made up to 31 August 2010
25 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
25 Aug 2010 CH04 Secretary's details changed for Romanangel Limited on 1 October 2009
02 Jun 2010 AA Total exemption small company accounts made up to 31 August 2009
01 Sep 2009 363a Return made up to 19/08/09; full list of members
01 Sep 2009 288c Director's change of particulars / philip austin / 19/08/2009
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
29 Aug 2008 363a Return made up to 19/08/08; full list of members
29 Aug 2008 287 Registered office changed on 29/08/2008 from 73-75 mortimer street london W1W 7SQ
21 May 2008 AA Total exemption small company accounts made up to 31 August 2007
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW
31 Aug 2007 363a Return made up to 19/08/07; full list of members
31 Aug 2007 288c Director's particulars changed
30 Aug 2007 288b Secretary resigned