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PHOENIX SECURITY UK LIMITED

Company number 03990862

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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)
21 Jan 2003 288c Director's particulars changed
09 Jan 2003 363s Return made up to 11/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2002 288b Secretary resigned;director resigned
12 Mar 2002 AA Total exemption full accounts made up to 30 April 2001
30 Jan 2002 288a New secretary appointed
28 Jan 2002 225 Accounting reference date shortened from 31/05/01 to 30/04/01
29 Jun 2001 287 Registered office changed on 29/06/01 from: high gosforth park, gosforth, newcastle upon tyne, NE3 5HP
15 Jun 2001 363s Return made up to 11/05/01; full list of members
  • 363(287) ‐ Registered office changed on 15/06/01
25 May 2000 288b Secretary resigned
25 May 2000 288b Director resigned
25 May 2000 288a New director appointed
25 May 2000 288a New secretary appointed
25 May 2000 288a New director appointed
25 May 2000 287 Registered office changed on 25/05/00 from: 1 saville chambers 5 north, street, newcastle upon tyne, tyne & wear NE1 8DF
11 May 2000 NEWINC Incorporation