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PHOENIX SECURITY CONSULTANTS UK LIMITED

Company number 04281410

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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)
14 Nov 2008	287	Registered office changed on 14/11/2008 from silver birch house silver birch mylord cres camperdown ind est newcastle upon tyne NE12 8UT	View PDF Registered office changed on 14/11/2008 from silver birch house silver birch mylord cres camperdown ind est newcastle upon tyne NE12 8UT - link opens in a new window - 1 page (1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 30 September 2007	View PDF Accounts for a dormant company made up to 30 September 2007 - link opens in a new window - 1 page (1 page)
12 Oct 2007	363s	Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/07	View PDF Return made up to 04/09/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/10/07 - link opens in a new window - 6 pages (6 pages)
06 Sep 2007	AA	Accounts for a dormant company made up to 30 September 2006	View PDF Accounts for a dormant company made up to 30 September 2006 - link opens in a new window - 1 page (1 page)
21 Sep 2006	363s	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
03 Jun 2006	AA	Accounts for a dormant company made up to 30 September 2005	View PDF Accounts for a dormant company made up to 30 September 2005 - link opens in a new window - 1 page (1 page)
06 Sep 2005	363s	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 6 pages (6 pages)
06 Sep 2005	AA	Accounts for a dormant company made up to 30 September 2004	View PDF Accounts for a dormant company made up to 30 September 2004 - link opens in a new window - 2 pages (2 pages)
02 Nov 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2003	View PDF Accounts for a dormant company made up to 30 September 2003 - link opens in a new window - 2 pages (2 pages)
01 Dec 2003	AA	Accounts for a dormant company made up to 30 September 2002	View PDF Accounts for a dormant company made up to 30 September 2002 - link opens in a new window - 2 pages (2 pages)
17 Sep 2003	363s	Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 04/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
21 Jan 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Jan 2003	363s	Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/09/02; full list of members 363(287) ‐ Registered office changed on 09/01/03 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 6 pages (6 pages)
10 Dec 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
07 Nov 2002	88(2)R	Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 04/09/01--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Nov 2002	287	Registered office changed on 06/11/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF	View PDF Registered office changed on 06/11/02 from: 1 saville chambers 5 north street, newcastle upon tyne NE1 8DF - link opens in a new window - 1 page (1 page)
05 Nov 2002	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 Nov 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
04 Sep 2001	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 12 pages (12 pages)

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