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PHOENIX RECLAIM LIMITED

Company number 04361610

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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)
09 Jun 2006 363s Return made up to 28/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
28 Feb 2006 288b Secretary resigned
28 Feb 2006 288b Director resigned
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
27 Jan 2005 363s Return made up to 28/01/05; full list of members
01 Nov 2004 AA Total exemption small company accounts made up to 30 April 2004
22 Sep 2004 363s Return made up to 28/01/04; full list of members
17 May 2004 287 Registered office changed on 17/05/04 from: 19 haywood road bromley kent BR2 9RG
03 Oct 2003 AA Total exemption small company accounts made up to 30 April 2003
04 Aug 2003 287 Registered office changed on 04/08/03 from: barnacle works bensham lane croydon surrey CR0 2RG
04 Aug 2003 288a New secretary appointed
30 Apr 2003 363s Return made up to 28/01/03; full list of members
20 Feb 2002 88(2)R Ad 04/02/02--------- £ si 99@1=99 £ ic 1/100
20 Feb 2002 225 Accounting reference date extended from 31/01/03 to 30/04/03
20 Feb 2002 287 Registered office changed on 20/02/02 from: 30 aldwick avenue bognor regis sussex PO21 3AQ
20 Feb 2002 288a New secretary appointed
20 Feb 2002 288a New director appointed
20 Feb 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Feb 2002 288a New director appointed
05 Feb 2002 288b Secretary resigned
05 Feb 2002 288b Director resigned
28 Jan 2002 NEWINC Incorporation