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PHOENIX (BARWELL 2) LIMITED

Company number 03943463

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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)
04 Jun 2010 CH03 Secretary's details changed for Donald Peter Glen on 1 May 2010
24 May 2010 CH01 Director's details changed for Mr Graham Stuart Felston on 5 March 2010
18 May 2010 CH01 Director's details changed for Jonathan Stephen Moss on 5 March 2010
05 May 2010 TM01 Termination of appointment of Jonathan Moss as a director
26 Apr 2010 TM01 Termination of appointment of a director
26 Apr 2010 AR01 Annual return made up to 6 March 2010 with full list of shareholders
16 Apr 2010 AP01 Appointment of Andrew Moss as a director
09 Apr 2010 AP01 Appointment of Mr Michael John Merrick as a director
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 Mar 2009 288c Director's change of particulars / graham felston / 26/03/2009
09 Mar 2009 363a Return made up to 06/03/09; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
07 Mar 2008 363a Return made up to 06/03/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
03 Apr 2007 288a New director appointed
12 Mar 2007 363a Return made up to 06/03/07; full list of members
11 Mar 2007 288b Director resigned
01 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
10 May 2006 288c Director's particulars changed
07 Mar 2006 363a Return made up to 06/03/06; full list of members
29 Sep 2005 288a New director appointed
19 Jul 2005 AA Accounts for a dormant company made up to 31 December 2004
28 Apr 2005 288b Secretary resigned
28 Apr 2005 288b Director resigned
28 Apr 2005 288a New secretary appointed