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PHOENIX DATACOM GROUP LIMITED

Company number 03654425

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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)
05 Apr 2012 CH03 Secretary's details changed for Mr Gareth Chapman on 31 March 2012
20 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
05 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
05 Oct 2010 CH01 Director's details changed for Gareth Chapman on 2 September 2010
28 Sep 2010 AA Group of companies' accounts made up to 31 March 2010
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Mr Ian Anthony Farr on 31 March 2010
08 Apr 2010 CH01 Director's details changed for Gareth Chapman on 31 March 2010
30 Dec 2009 AA Group of companies' accounts made up to 31 March 2009
23 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re: proposed transfer of shares 09/06/2009
17 Apr 2009 288a Director appointed ian anthony farr
17 Apr 2009 288b Appointment terminated director david cox
15 Apr 2009 363a Return made up to 31/03/09; full list of members
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflicts of interest section 175, ratification 27/02/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2009 288a Director appointed gareth chapman
21 Dec 2008 AA Group of companies' accounts made up to 31 March 2008
03 Sep 2008 288b Appointment terminate, director and secretary graham peter baskeyfield logged form
02 Sep 2008 288a Secretary appointed gareth chapman
23 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
07 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
11 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Aug 2007 AA Group of companies' accounts made up to 31 March 2007
02 May 2007 363s Return made up to 31/03/07; full list of members
08 Jun 2006 AA Group of companies' accounts made up to 31 March 2006