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PHOENIX LOGISTICS (HOLDINGS) LIMITED

Company number 04376371

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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)
05 Apr 2011 AUD Auditor's resignation
28 Feb 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
16 Aug 2010 AA Accounts for a small company made up to 30 June 2009
23 Feb 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
24 Dec 2009 AA Accounts for a small company made up to 30 June 2008
04 Mar 2009 363a Return made up to 19/02/09; full list of members
30 Sep 2008 AA Accounts for a small company made up to 30 June 2007
27 Feb 2008 363a Return made up to 19/02/08; full list of members
14 Aug 2007 AA Accounts for a small company made up to 30 June 2006
26 Feb 2007 363a Return made up to 19/02/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 30 June 2005
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Apr 2006 287 Registered office changed on 07/04/06 from: st andrews house 18-20 st andrew street london EC4A 3AJ
10 Mar 2006 AA Accounts for a small company made up to 30 June 2004
07 Mar 2006 363a Return made up to 19/02/06; full list of members
18 Nov 2005 287 Registered office changed on 18/11/05 from: carolyn house 29 31 greville street london EC1N 8RB
18 Apr 2005 363s Return made up to 19/02/05; full list of members
11 Mar 2004 363s Return made up to 19/02/04; full list of members
30 Dec 2003 288c Secretary's particulars changed
22 Dec 2003 AA Accounts for a dormant company made up to 30 June 2003
09 Sep 2003 SA Statement of affairs
09 Sep 2003 88(2)R Ad 01/07/03--------- £ si 100@1=100 £ ic 102/202
09 Sep 2003 SA Statement of affairs