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PHOENIX LOGISTICS HOMES LIMITED

Company number 03681132

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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)
08 Dec 2003 395 Particulars of mortgage/charge
10 Apr 2003 AA Accounts for a small company made up to 30 June 2002
24 Dec 2002 363a Return made up to 09/12/02; full list of members
18 Apr 2002 288b Director resigned
18 Apr 2002 288b Director resigned
29 Mar 2002 AA Accounts for a small company made up to 30 June 2001
18 Jan 2002 363a Return made up to 09/12/01; full list of members
09 Jan 2002 288c Director's particulars changed
03 May 2001 AA Accounts for a small company made up to 30 June 2000
03 May 2001 288a New director appointed
12 Apr 2001 395 Particulars of mortgage/charge
12 Apr 2001 288a New director appointed
15 Feb 2001 287 Registered office changed on 15/02/01 from: c/o centaur secretaries LTD 3RD floor 24 old bond street, london W1X 3DA
09 Jan 2001 363a Return made up to 09/12/00; full list of members
05 Jan 2001 395 Particulars of mortgage/charge
31 Oct 2000 403a Declaration of satisfaction of mortgage/charge
03 Aug 2000 AA Accounts for a small company made up to 30 June 1999
12 May 2000 225 Accounting reference date shortened from 31/05/00 to 30/06/99
22 Jan 2000 395 Particulars of mortgage/charge
14 Jan 2000 363a Return made up to 09/12/99; full list of members
13 Oct 1999 225 Accounting reference date extended from 31/12/99 to 31/05/00
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
15 Mar 1999 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
15 Mar 1999 88(2)R Ad 09/12/98--------- £ si 499@1=499 £ ic 501/1000