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PHOENIX GAS SERVICES LIMITED

Company number 03830355

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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)
01 May 2009 395 Particulars of a mortgage or charge / charge no: 2
20 Jan 2009 AA Accounts for a small company made up to 31 May 2008
27 Aug 2008 363a Return made up to 19/08/08; full list of members
15 Jan 2008 288c Secretary's particulars changed;director's particulars changed
15 Jan 2008 288c Director's particulars changed
07 Nov 2007 AA Total exemption small company accounts made up to 31 May 2007
03 Nov 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Sep 2007 363s Return made up to 19/08/07; no change of members
16 Jun 2007 395 Particulars of mortgage/charge
16 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006
19 Sep 2006 363s Return made up to 19/08/06; full list of members
07 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
30 Aug 2005 363s Return made up to 19/08/05; full list of members
01 Dec 2004 AA Total exemption small company accounts made up to 31 May 2004
23 Sep 2004 287 Registered office changed on 23/09/04 from: 72 sun street shelton stoke on trent staffordshire ST1 4JW
23 Sep 2004 288a New director appointed
23 Sep 2004 363a Return made up to 24/08/04; full list of members
23 Aug 2004 169 £ ic 100/65 08/07/04 £ sr 35@1=35
13 Aug 2004 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Aug 2004 288b Director resigned
23 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Section 320 08/07/04
06 Jan 2004 AA Total exemption small company accounts made up to 31 May 2003
19 Sep 2003 363s Return made up to 24/08/03; full list of members
14 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
12 Sep 2002 363s Return made up to 24/08/02; full list of members