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HIGHLAND PHOENIX LIMITED

Company number 03883636

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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 Jan 2004 363s Return made up to 25/11/03; full list of members
25 Oct 2003 AA Group of companies' accounts made up to 31 March 2003
05 Oct 2003 288b Secretary resigned
05 Oct 2003 288a New secretary appointed
07 May 2003 88(2)R Ad 26/03/03-26/03/03 £ si 163812@1=163812 £ ic 200/164012
26 Apr 2003 123 £ nc 1000/251000 26/03/03
11 Dec 2002 363s Return made up to 25/11/02; full list of members
  • 363(288) ‐ Secretary resigned
29 Oct 2002 AA Full accounts made up to 31 March 2002
09 Aug 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2002 288c Director's particulars changed
07 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2002 287 Registered office changed on 05/04/02 from: fairstead house 7 bury road thetford norfolk IP24 3PL
05 Apr 2002 288a New secretary appointed
18 Mar 2002 288a New secretary appointed
18 Mar 2002 288a New director appointed
18 Mar 2002 288b Secretary resigned
18 Dec 2001 363s Return made up to 25/11/01; full list of members
10 Jul 2001 AA Accounts for a small company made up to 31 March 2001
31 Jan 2001 288b Director resigned
18 Dec 2000 363s Return made up to 25/11/00; full list of members
30 Aug 2000 288a New director appointed
21 Aug 2000 88(2)R Ad 13/07/00--------- £ si 198@1=198 £ ic 2/200
19 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed
11 Jul 2000 288a New director appointed