PHOENIX FIREPLACE FINESSE LIMITED

Company number 03957897

Date	Type	Description	View / Download
25 Jul 2001	395	Particulars of mortgage/charge	(3 pages)
10 May 2001	288c	Secretary's particulars changed	(1 page)
24 Apr 2001	363s	Return made up to 28/03/01; full list of members	(6 pages)
24 Apr 2001	363(288)	Secretary's particulars changed;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.	Request Document
12 Apr 2001	AA	Accounts made up to 31 December 2000	(1 page)
20 Mar 2001	395	Particulars of mortgage/charge	(4 pages)
06 Feb 2001	225	Accounting reference date shortened from 31/03/01 to 31/12/00	(1 page)
01 Feb 2001	88(2)R	Ad 01/01/01--------- £ si 199999@1=199999 £ ic 1/200000	(2 pages)
03 Jan 2001	RESOLUTIONS	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
03 Jan 2001	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
05 Dec 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New director appointed	(2 pages)
31 Mar 2000	288a	New secretary appointed	(2 pages)
31 Mar 2000	288b	Director resigned	(1 page)
31 Mar 2000	288b	Secretary resigned	(2 pages)
31 Mar 2000	287	Registered office changed on 31/03/00 from: the britannia suite st james's buildings 79 oxford street manchester lancashire M1 6FR	(2 pages)
28 Mar 2000	NEWINC	Incorporation	(10 pages)