PHOENIX SECURITY UK LIMITED

Company number 03990862

Date	Type	Description	View / Download
18 May 2010	CH01	Director's details changed for Mr Neill Aidan Winch on 10 May 2010	(3 pages)
09 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
10 Jan 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
16 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 7	(5 pages)
02 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
05 Sep 2009	395	Particulars of a mortgage or charge / charge no: 5	(4 pages)
17 Jul 2009	363a	Return made up to 11/05/09; full list of members	(4 pages)
17 Jul 2009	288c	Director's change of particulars / stephen howe / 01/05/2007	(1 page)
17 Jul 2009	353	Location of register of members	(1 page)
17 Jul 2009	287	Registered office changed on 17/07/2009 from silverbirch house mylord crescent camperdown ind est, killingworth newcastle upon tyne tyne and wear NE12 5UJ	(1 page)
17 Jul 2009	190	Location of debenture register	(1 page)
17 Jul 2009	288c	Director and secretary's change of particulars / neill winch / 01/05/2009	(1 page)
13 Jul 2009	AA	Accounts for a small company made up to 30 April 2009	(7 pages)
14 Jan 2009	169	Gbp ic 100/90\02/12/08\gbp sr 10@1=10\	(1 page)
19 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
18 Dec 2008	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
03 Oct 2008	AA	Total exemption full accounts made up to 30 April 2008	(12 pages)
10 Jun 2008	288c	Secretary's change of particulars stephen william howe logged form	(1 page)
20 May 2008	363a	Return made up to 11/05/08; full list of members	(4 pages)
20 May 2008	353	Location of register of members	(1 page)
20 May 2008	287	Registered office changed on 20/05/2008 from, silverbirch house silverbirch, mylord crescent, camperdown ind est, newcastle upon tyne, NE12 5UJ	(1 page)
20 May 2008	190	Location of debenture register	(1 page)
19 May 2008	288c	Director's change of particulars / stephen howe / 03/07/2007	(2 pages)
08 Feb 2008	288b	Director resigned	(1 page)
29 Jan 2008	AA	Total exemption full accounts made up to 30 April 2007	(12 pages)