PHOENIX SECURITY UK LIMITED

Company number 03990862

Date	Type	Description	View / Download
10 Jan 2008	288b	Director resigned	(1 page)
03 Sep 2007	287	Registered office changed on 03/09/07 from: park house, high gosforth park, gosforth, newcastle upon tyne, tyne and wear NE3 5HP	(1 page)
14 Aug 2007	395	Particulars of mortgage/charge	(5 pages)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
04 Aug 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
07 Jun 2007	AA	Total exemption full accounts made up to 30 April 2006	(12 pages)
21 May 2007	363a	Return made up to 11/05/07; full list of members	(3 pages)
21 May 2007	288c	Director's particulars changed	(1 page)
15 May 2007	395	Particulars of mortgage/charge	(3 pages)
03 Jul 2006	363a	Return made up to 11/05/06; full list of members	(3 pages)
03 Jul 2006	190	Location of debenture register	(1 page)
03 Jul 2006	353	Location of register of members	(1 page)
03 Jul 2006	287	Registered office changed on 03/07/06 from: high gosforth park, gosforth, newcastle upon tyne, tyne and wear NE3 5HP	(1 page)
19 Dec 2005	AA	Total exemption full accounts made up to 30 April 2005	(11 pages)
26 Oct 2005	395	Particulars of mortgage/charge	(9 pages)
12 May 2005	288a	New director appointed	(2 pages)
04 May 2005	363s	Return made up to 11/05/05; full list of members	(7 pages)
03 Mar 2005	AA	Total exemption full accounts made up to 30 April 2004	(11 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
08 Feb 2005	288a	New director appointed	(2 pages)
07 Jul 2004	363s	Return made up to 11/05/04; full list of members	(6 pages)
25 May 2004	395	Particulars of mortgage/charge	(15 pages)
05 Mar 2004	AA	Full accounts made up to 30 April 2003	(11 pages)
16 Jun 2003	363s	Return made up to 11/05/03; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
03 Mar 2003	AA	Total exemption full accounts made up to 30 April 2002	(11 pages)