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PHOENIX COMMERCIAL COLLECTIONS LTD

Company number 03753408

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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)
30 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
30 Jul 2008 123 Gbp nc 20000/300000\30/04/08
14 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
14 Jul 2008 AA Total exemption full accounts made up to 30 April 2007
02 May 2008 363a Return made up to 30/04/08; full list of members
01 May 2008 363a Return made up to 16/04/08; full list of members
08 Aug 2007 288c Director's particulars changed
08 Aug 2007 288c Secretary's particulars changed;director's particulars changed
26 Jun 2007 363s Return made up to 16/04/07; no change of members
09 Mar 2007 AA Total exemption small company accounts made up to 30 April 2006
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
20 Feb 2007 403a Declaration of satisfaction of mortgage/charge
23 Nov 2006 AA Total exemption small company accounts made up to 30 April 2005
20 Sep 2006 395 Particulars of mortgage/charge
13 Jun 2006 363s Return made up to 16/04/06; full list of members
28 Apr 2006 395 Particulars of mortgage/charge
20 Jun 2005 363s Return made up to 16/04/05; full list of members
31 Oct 2004 AA Accounts for a small company made up to 30 April 2004
14 Jul 2004 363s Return made up to 16/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
05 Jan 2004 AA Accounts for a small company made up to 30 April 2003
10 Sep 2003 395 Particulars of mortgage/charge
08 May 2003 363s Return made up to 16/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2002 AA Accounts for a small company made up to 30 April 2002
05 Dec 2002 395 Particulars of mortgage/charge
03 May 2002 363s Return made up to 16/04/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed