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PHOEBIDAS LIMITED

Company number 03699384

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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)
13 Mar 2007 288c Director's particulars changed
27 Jan 2007 AA Accounts for a small company made up to 30 April 2006
21 Feb 2006 363a Return made up to 21/01/06; full list of members
14 Feb 2006 AA Accounts for a small company made up to 30 April 2005
31 Jan 2006 288b Secretary resigned
31 Jan 2006 288a New secretary appointed
12 Aug 2005 288b Secretary resigned
12 Aug 2005 288a New secretary appointed
25 May 2005 403a Declaration of satisfaction of mortgage/charge
02 Mar 2005 AA Accounts for a small company made up to 30 April 2004
07 Feb 2005 363a Return made up to 21/01/05; full list of members
10 Jun 2004 288c Director's particulars changed
06 Mar 2004 288c Secretary's particulars changed
02 Feb 2004 363a Return made up to 21/01/04; full list of members
24 Dec 2003 288a New secretary appointed
24 Dec 2003 288b Director resigned
24 Dec 2003 288b Secretary resigned
05 Dec 2003 AA Accounts for a small company made up to 30 April 2003
07 Feb 2003 363a Return made up to 21/01/03; full list of members
13 Nov 2002 AA Total exemption small company accounts made up to 30 April 2002
06 Jul 2002 88(2)R Ad 30/04/02--------- £ si 399150@1=399150 £ ic 100000/499150
06 Jul 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jun 2002 AA Full accounts made up to 30 April 2001
30 Mar 2002 395 Particulars of mortgage/charge
22 Feb 2002 88(2)R Ad 24/01/02--------- £ si 87500@1=87500 £ ic 12500/100000