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PHOENIX STEEL SERVICES LIMITED

Company number 04257408

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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)
10 May 2005 288a New secretary appointed
10 May 2005 288b Secretary resigned
10 May 2005 288b Director resigned
03 Mar 2005 AA Total exemption small company accounts made up to 30 April 2004
24 Aug 2004 363s Return made up to 23/07/04; full list of members
19 Aug 2004 403a Declaration of satisfaction of mortgage/charge
12 Jul 2004 288b Director resigned
12 Jul 2004 288a New director appointed
25 Oct 2003 AA Accounts for a small company made up to 30 April 2003
11 Sep 2003 288c Secretary's particulars changed;director's particulars changed
07 Sep 2003 363s Return made up to 23/07/03; full list of members
07 Sep 2003 363(288) Secretary's particulars changed;director's particulars changed
27 Aug 2002 363s Return made up to 23/07/02; full list of members
16 Jul 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2002 287 Registered office changed on 01/07/02 from: 19 hereward rise halesowen west midlands B62 8AN
11 Jun 2002 288b Secretary resigned
11 Jun 2002 288b Director resigned
11 Jun 2002 287 Registered office changed on 11/06/02 from: unit 3-4 charlotte street dudley west midlands DY1 1SD
10 Jun 2002 395 Particulars of mortgage/charge
05 Jun 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2002 395 Particulars of mortgage/charge
14 May 2002 AA Accounts made up to 30 April 2002
03 May 2002 287 Registered office changed on 03/05/02 from: keresley suite centre court 1301 stratford road birmingham B28 9HH
22 Apr 2002 225 Accounting reference date shortened from 31/07/02 to 30/04/02
22 Apr 2002 288a New secretary appointed;new director appointed