- Company Overview for PHOENIX CORPORATE SERVICES LIMITED (03822693)
- Filing history for PHOENIX CORPORATE SERVICES LIMITED (03822693)
- People for PHOENIX CORPORATE SERVICES LIMITED (03822693)
- Charges for PHOENIX CORPORATE SERVICES LIMITED (03822693)
- More for PHOENIX CORPORATE SERVICES LIMITED (03822693)
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) |
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21 Jun 2006 | RESOLUTIONS |
Resolutions
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11 May 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Apr 2006 | 395 | Particulars of mortgage/charge | |
11 Aug 2005 | 363a | Return made up to 10/08/05; full list of members | |
25 Jul 2005 | 288b | Director resigned | |
07 Jul 2005 | AA | Full accounts made up to 31 December 2004 | |
25 May 2005 | 287 | Registered office changed on 25/05/05 from: ground floor greater london house hampstead road london NW1 7HQ | |
09 Mar 2005 | 288a | New director appointed | |
24 Aug 2004 | AA | Full accounts made up to 31 December 2003 | |
17 Aug 2004 | 363s | Return made up to 10/08/04; full list of members | |
05 Dec 2003 | AA | Full accounts made up to 31 March 2003 | |
10 Sep 2003 | 363s | Return made up to 10/08/03; full list of members | |
28 Aug 2003 | 225 | Accounting reference date shortened from 31/03/04 to 31/12/03 | |
18 Jun 2003 | 287 | Registered office changed on 18/06/03 from: 1 london wall buildings london wall london EC2M 5PP | |
25 Nov 2002 | 288b | Director resigned | |
15 Nov 2002 | AUD | Auditor's resignation | |
13 Nov 2002 | AUD | Auditor's resignation | |
07 Nov 2002 | 403a | Declaration of satisfaction of mortgage/charge | |
25 Sep 2002 | 363s | Return made up to 10/08/02; full list of members | |
07 Aug 2002 | AA | Full accounts made up to 31 March 2002 | |
26 Sep 2001 | 363s | Return made up to 10/08/01; full list of members | |
26 Sep 2001 | 363(288) |
Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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Request DocumentDirector's particulars changed |
19 Jul 2001 | AA | Full accounts made up to 31 March 2001 | |
20 Oct 2000 | AA | Full accounts made up to 31 March 2000 | |
20 Oct 2000 | 225 | Accounting reference date shortened from 31/08/00 to 31/03/00 |