- Company Overview for PHOENIX VENTURE HOLDINGS LIMITED (04084552)
- Filing history for PHOENIX VENTURE HOLDINGS LIMITED (04084552)
- People for PHOENIX VENTURE HOLDINGS LIMITED (04084552)
- Charges for PHOENIX VENTURE HOLDINGS LIMITED (04084552)
- More for PHOENIX VENTURE HOLDINGS LIMITED (04084552)
| 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) |
|---|---|---|---|
| 22 Oct 2012 | CH03 | Secretary's details changed for Miss Jane Elizabeth Ruston on 22 October 2012 | |
| 22 Oct 2012 | AD01 | Registered office address changed from Beechfield House Winterton Way Lyme Green Business Park Macclesfield Cheshire SK11 0LP United Kingdom on 22 October 2012 | |
| 22 Oct 2012 | AD01 | Registered office address changed from Suite 14 Beechfield House Winterton Way Macclesfield Cheshire SK11 0LP on 22 October 2012 | |
| 16 Mar 2012 | AA | Total exemption small company accounts made up to 27 June 2011 | |
| 12 Oct 2011 | AR01 | Annual return made up to 5 October 2011 with full list of shareholders | |
| 01 Apr 2011 | TM01 | Termination of appointment of John Towers as a director | |
| 01 Apr 2011 | AP01 | Appointment of Mr Peter Anthony Martin Dillon as a director | |
| 01 Apr 2011 | TM01 | Termination of appointment of Peter Beale as a director | |
| 01 Apr 2011 | AP01 | Appointment of Miss Jane Elizabeth Ruston as a director | |
| 12 Mar 2011 | AA | Total exemption small company accounts made up to 27 June 2010 | |
| 25 Nov 2010 | AR01 | Annual return made up to 5 October 2010 with full list of shareholders | |
| 01 Apr 2010 | TM01 | Termination of appointment of Nicholas Stephenson as a director | |
| 25 Mar 2010 | AA | Total exemption small company accounts made up to 27 June 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 5 October 2009 with full list of shareholders | |
| 21 Apr 2009 | AA | Total exemption small company accounts made up to 27 June 2008 | |
| 03 Dec 2008 | AA | Total exemption small company accounts made up to 27 June 2007 | |
| 27 Nov 2008 | 363a | Return made up to 05/10/08; full list of members | |
| 25 Jun 2008 | 225 | Accounting reference date shortened from 28/06/2007 to 27/06/2007 | |
| 25 Apr 2008 | 225 | Accounting reference date shortened from 29/06/2007 to 28/06/2007 | |
| 05 Nov 2007 | 363s | Return made up to 05/10/07; full list of members | |
| 17 Oct 2007 | 225 | Accounting reference date extended from 29/12/06 to 29/06/07 | |
| 25 Apr 2007 | 288b | Director resigned | |
| 05 Apr 2007 | AA | Full accounts made up to 31 December 2005 | |
| 04 Jan 2007 | 363s | Return made up to 05/10/06; full list of members | |
| 28 Dec 2006 | 225 | Accounting reference date shortened from 30/12/05 to 29/12/05 |