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PHOENIX ELECTRONIC SERVICES (UK) LTD.

Company number 04213423

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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)
07 Aug 2008 169 Capitals not rolled up
06 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
14 Jul 2008 363a Return made up to 10/05/08; full list of members
11 Jul 2008 288b Appointment terminated director samuel brown
11 Jul 2008 288c Director's change of particulars / daniel brown / 10/01/2008
11 Dec 2007 288c Director's particulars changed
18 Sep 2007 288a New director appointed
14 Sep 2007 AA Total exemption small company accounts made up to 31 May 2007
13 Jun 2007 363s Return made up to 10/05/07; full list of members
  • 363(288) ‐ Director's particulars changed
28 Jul 2006 AA Total exemption small company accounts made up to 31 May 2006
26 May 2006 363s Return made up to 10/05/06; full list of members
  • 363(288) ‐ Director's particulars changed
16 Sep 2005 AA Total exemption small company accounts made up to 31 May 2005
04 May 2005 363s Return made up to 10/05/05; full list of members
19 Aug 2004 AA Total exemption full accounts made up to 31 May 2004
24 May 2004 363s Return made up to 10/05/04; full list of members
02 Dec 2003 88(3) Particulars of contract relating to shares
02 Dec 2003 88(2)R Ad 01/10/03-03/10/03 £ si 499980@1=499980 £ ic 20/500000
02 Dec 2003 123 Nc inc already adjusted 01/10/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Scrip issue 249999 07/11/03
02 Dec 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Oct 2003 287 Registered office changed on 07/10/03 from: oval house 1A oulton lane leeds west yorkshire LS26 0EL
22 Sep 2003 AA Total exemption small company accounts made up to 31 May 2003
04 Jun 2003 363a Return made up to 10/05/03; full list of members
07 Oct 2002 AA Total exemption full accounts made up to 31 May 2002
12 Sep 2002 363a Return made up to 10/05/02; full list of members