HIGHLAND PHOENIX LIMITED

Company number 03883636

Date	Type	Description	View / Download
17 Dec 2013	AR01	Annual return made up to 25 November 2013 with full list of shareholders Statement of capital on 2013-12-17 GBP 262,625.1	(9 pages)
09 Jan 2013	AR01	Annual return made up to 25 November 2012 with full list of shareholders	(9 pages)
08 Jan 2013	CH01	Director's details changed for Mr Oliver Booth on 24 November 2012	(2 pages)
14 Nov 2012	AA	Group of companies' accounts made up to 30 June 2012	(24 pages)
16 Mar 2012	AA	Group of companies' accounts made up to 30 June 2011	(24 pages)
10 Feb 2012	AR01	Annual return made up to 25 November 2011 with full list of shareholders	(18 pages)
11 Jan 2012	TM01	Termination of appointment of Christopher Garrod as a director	(1 page)
24 Jun 2011	AP03	Appointment of Mr Oliver Booth as a secretary	(1 page)
24 Jun 2011	TM02	Termination of appointment of Paul Brine as a secretary	(1 page)
05 Apr 2011	AA	Group of companies' accounts made up to 30 June 2010	(23 pages)
11 Jan 2011	AR01	Annual return made up to 25 November 2010 with full list of shareholders	(18 pages)
15 Jul 2010	MEM/ARTS	Memorandum and Articles of Association	(20 pages)
15 Jul 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
23 Apr 2010	AP01	Appointment of Mr Micheal John Colley as a director	(2 pages)
23 Mar 2010	AA	Full accounts made up to 30 June 2009	(16 pages)
12 Mar 2010	AR01	Annual return made up to 25 November 2009 with full list of shareholders	(18 pages)
05 Jan 2010	AA01	Previous accounting period extended from 31 March 2009 to 30 June 2009	(1 page)
24 Nov 2009	AP03	Appointment of Mr Paul Andrew Brine as a secretary	(1 page)
24 Nov 2009	TM02	Termination of appointment of Oliver Booth as a secretary	(1 page)
17 Nov 2009	MISC	Form 123 - notice of increase in nominal capital	(2 pages)
06 Nov 2009	SH10	Particulars of variation of rights attached to shares	(4 pages)
29 Oct 2009	88(2)	Ad 08/05/09-09/05/09\gbp si 5100000@0.01=51000\gbp ic 228510.69/279510.69\	(3 pages)
29 Oct 2009	88(2)	Ad 11/06/09-12/06/09\gbp si 1499869@0.01=14998.69\gbp ic 213512/228510.69\	(3 pages)
24 Sep 2009	88(2)	Ad 08/05/09-15/05/09\gbp si 4950000@0.01=49500\gbp ic 164012/213512\	(3 pages)
26 May 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)