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PHOENIX VENTURE HOLDINGS LIMITED

Company number 04084552

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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)
27 Oct 2006	225	Accounting reference date shortened from 31/12/05 to 30/12/05	View PDF Accounting reference date shortened from 31/12/05 to 30/12/05 - link opens in a new window - 1 page (1 page)
08 Aug 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 6 pages (6 pages)
09 May 2006	363s	Return made up to 05/10/05; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 05/10/05; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 18 pages (18 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB	View PDF Registered office changed on 11/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB - link opens in a new window - 1 page (1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 32 pages (32 pages)
28 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Nov 2004	363s	Return made up to 05/10/04; bulk list available separately	View PDF Return made up to 05/10/04; bulk list available separately - link opens in a new window - 9 pages (9 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 45 pages (45 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Assignment & licence 08/09/04	View PDF Resolutions RES13 ‐ Assignment & licence 08/09/04 - link opens in a new window - 2 pages (2 pages)
18 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Aug 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
03 Jun 2004	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Apr 2004	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Dec 2003	363a	Return made up to 05/10/03; no change of members; amend	View PDF Return made up to 05/10/03; no change of members; amend - link opens in a new window - 6 pages (6 pages)
25 Nov 2003	363a	Return made up to 05/10/03; bulk list available separately	View PDF Return made up to 05/10/03; bulk list available separately - link opens in a new window - 7 pages (7 pages)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	View PDF Group of companies' accounts made up to 31 December 2002 - link opens in a new window - 44 pages (44 pages)
14 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
02 Dec 2002	363s	Return made up to 05/10/02; bulk list available separately	View PDF Return made up to 05/10/02; bulk list available separately - link opens in a new window - 9 pages (9 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	View PDF Group of companies' accounts made up to 31 December 2001 - link opens in a new window - 43 pages (43 pages)
30 Jan 2002	CERTNM	Company name changed mg rover holdings LIMITED\certificate issued on 30/01/02	View PDF Company name changed mg rover holdings LIMITED\certificate issued on 30/01/02 - link opens in a new window - 2 pages (2 pages)
08 Jan 2002	363s	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed	View PDF Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
18 Dec 2001	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale & pur agree/off sa 08/11/01	View PDF Resolutions RES13 ‐ Sale & pur agree/off sa 08/11/01 - link opens in a new window - 2 pages (2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agreeme 08/11/01	View PDF Resolutions RES13 ‐ Sale & purchase agreeme 08/11/01 - link opens in a new window - 1 page (1 page)
16 Oct 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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