AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED

Company number 03617978

Date	Type	Description	View / Download
18 Jul 2007	287	Registered office changed on 18/07/07 from: c/o weston kay 73-75 mortimer street london W1W 7SQ	(1 page)
18 Jul 2007	288a	New secretary appointed	(2 pages)
01 Jun 2007	AA	Total exemption small company accounts made up to 31 August 2006	(4 pages)
14 Sep 2006	363a	Return made up to 19/08/06; full list of members	(2 pages)
04 Jul 2006	AA	Total exemption small company accounts made up to 31 August 2005	(4 pages)
03 Oct 2005	363a	Return made up to 19/08/05; full list of members	(2 pages)
20 Dec 2004	AA	Accounts for a dormant company made up to 31 August 2004	(1 page)
07 Sep 2004	363s	Return made up to 19/08/04; full list of members	(6 pages)
27 Jan 2004	AA	Accounts for a dormant company made up to 31 August 2003	(1 page)
21 Sep 2003	363s	Return made up to 19/08/03; full list of members	(6 pages)
24 Mar 2003	AA	Accounts for a dormant company made up to 31 August 2002	(2 pages)
09 Sep 2002	363s	Return made up to 19/08/02; full list of members 363(287) ‐ Registered office changed on 09/09/02	(8 pages)
01 Aug 2002	288a	New secretary appointed	(2 pages)
01 Aug 2002	288b	Secretary resigned	(1 page)
17 Dec 2001	AA	Accounts for a dormant company made up to 31 August 2001	(1 page)
24 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(16 pages)
22 Aug 2001	363s	Return made up to 19/08/01; full list of members	(8 pages)
01 Aug 2001	CERTNM	Company name changed camberley estates LIMITED\certificate issued on 01/08/01	(2 pages)
13 Jul 2001	288b	Secretary resigned	(1 page)
13 Jul 2001	288b	Director resigned	(1 page)
13 Jul 2001	288a	New secretary appointed	(2 pages)
12 Jul 2001	CERTNM	Company name changed pmm estates LIMITED\certificate issued on 12/07/01	(2 pages)
13 Jun 2001	AA	Accounts for a dormant company made up to 31 August 2000	(1 page)
23 Jan 2001	288b	Director resigned	(2 pages)
23 Jan 2001	288b	Secretary resigned	(1 page)