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PHOENIX TRANSWORLD LIMITED

Company number 04043419

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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)
05 Nov 2006 AA Accounts for a small company made up to 31 December 2005
04 Oct 2006 363a Return made up to 31/07/06; full list of members
26 May 2006 287 Registered office changed on 26/05/06 from: 30 main street kilby wigston leicestershire LE18 3TD
09 Mar 2006 395 Particulars of mortgage/charge
15 Feb 2006 288a New director appointed
15 Feb 2006 288a New director appointed
28 Oct 2005 AA Accounts for a small company made up to 31 December 2004
26 Sep 2005 363s Return made up to 31/07/05; full list of members
04 Feb 2005 225 Accounting reference date extended from 31/07/04 to 31/12/04
29 Sep 2004 363s Return made up to 31/07/04; full list of members
28 Aug 2004 395 Particulars of mortgage/charge
21 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2004 403a Declaration of satisfaction of mortgage/charge
22 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jun 2004 88(2)R Ad 28/05/04--------- £ si 9999@1=9999 £ ic 1/10000
22 Jun 2004 123 £ nc 1000/100000 28/05/04
04 Jun 2004 AA Accounts for a small company made up to 31 July 2003
04 May 2004 395 Particulars of mortgage/charge
05 Jan 2004 395 Particulars of mortgage/charge
07 Sep 2003 363s Return made up to 31/07/03; full list of members
05 Jun 2003 AA Accounts for a small company made up to 31 July 2002
17 Apr 2003 395 Particulars of mortgage/charge
12 Mar 2003 395 Particulars of mortgage/charge
12 Sep 2002 363s Return made up to 31/07/02; full list of members
05 Jun 2002 AA Total exemption small company accounts made up to 31 July 2001