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PHOENIX 7 LIMITED

Company number 04396760

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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)
18 Apr 2014 AR01 Annual return made up to 18 March 2014 with full list of shareholders
Statement of capital on 2014-04-18
  • GBP 7
31 Dec 2013 AD01 Registered office address changed from 187a Field End Road Eastcote Middlesex HA5 1QR on 31 December 2013
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
11 Apr 2013 AR01 Annual return made up to 18 March 2013 with full list of shareholders
12 May 2012 AR01 Annual return made up to 18 March 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
25 Jul 2011 AA Total exemption small company accounts made up to 29 July 2010
26 Apr 2011 AA01 Previous accounting period shortened from 30 July 2010 to 29 July 2010
26 Mar 2011 AR01 Annual return made up to 18 March 2011 with full list of shareholders
21 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AA Total exemption small company accounts made up to 31 July 2009
27 Apr 2010 AA01 Previous accounting period shortened from 31 July 2009 to 30 July 2009
20 Apr 2010 AR01 Annual return made up to 18 March 2010 with full list of shareholders
20 Apr 2010 CH01 Director's details changed for Christopher Martin Hacon on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Hitesh Vekaria on 1 October 2009
20 Apr 2010 CH01 Director's details changed for Jocelyn Michael Townley on 1 October 2009
15 Apr 2010 AP01 Appointment of Mr Julian Palfrey as a director
28 May 2009 AA Total exemption small company accounts made up to 31 July 2008
03 Apr 2009 363a Return made up to 18/03/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 July 2007
21 Apr 2008 363a Return made up to 18/03/08; full list of members
04 Apr 2008 363a Return made up to 18/03/07; full list of members
06 Jun 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jun 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jun 2007 88(2)R Ad 15/04/06--------- £ si 3@1=3 £ ic 4/7