PHOENIX CNC ENGINEERING LIMITED

Company number 04198346

Date	Type	Description	View / Download
10 Apr 2013	CH01	Director's details changed for Mr Glenn Richardson on 10 April 2013	(2 pages)
05 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 30/04/2013	(7 pages)
30 Oct 2012	AA	Total exemption small company accounts made up to 30 April 2012	(5 pages)
05 Mar 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(5 pages)
21 Apr 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(6 pages)
06 Jan 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
17 Sep 2010	SH03	Purchase of own shares.	(3 pages)
26 Aug 2010	SH06	Cancellation of shares. Statement of capital on 26 August 2010 GBP 52,000	(4 pages)
17 Mar 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(7 pages)
17 Mar 2010	AD03	Register(s) moved to registered inspection location	(1 page)
17 Mar 2010	AD02	Register inspection address has been changed	(1 page)
16 Mar 2010	CH01	Director's details changed for Mr John Tolson on 16 March 2010	(2 pages)
16 Mar 2010	CH01	Director's details changed for Mr Glenn Richardson on 16 March 2010	(2 pages)
16 Mar 2010	CH03	Secretary's details changed for John Tolson on 16 March 2010	(2 pages)
28 Jan 2010	AA	Total exemption small company accounts made up to 30 April 2009	(4 pages)
20 Apr 2009	363a	Return made up to 31/01/09; full list of members	(5 pages)
02 Oct 2008	288b	Appointment terminated director martin williams	(1 page)
03 Sep 2008	287	Registered office changed on 03/09/2008 from, 12 poplars court lenton lane, nottingham, NG7 2PW	(1 page)
28 Jul 2008	AA	Total exemption small company accounts made up to 30 April 2008	(4 pages)
06 Mar 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
13 Feb 2008	363a	Return made up to 31/01/08; full list of members	(4 pages)
13 Feb 2008	190	Location of debenture register	(1 page)
13 Feb 2008	287	Registered office changed on 13/02/08 from: acton road, long eaton, nottinghamshire, NG10 1FU	(1 page)
13 Feb 2008	353	Location of register of members	(1 page)