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PHOENIX RESOURCING SERVICES (HOLDINGS) LIMITED

Company number 04401459

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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 May 2009 AA Full accounts made up to 30 June 2008
29 Sep 2008 AA Full accounts made up to 30 June 2007
19 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
01 Jul 2008 363a Return made up to 22/03/08; full list of members
30 Jul 2007 AA Full accounts made up to 30 June 2006
15 Jun 2007 363a Return made up to 22/03/07; full list of members
15 Jun 2007 353 Location of register of members
16 Jun 2006 363s Return made up to 22/03/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 16/06/06
04 May 2006 AA Full accounts made up to 30 June 2005
07 Jul 2005 363a Return made up to 22/03/05; full list of members
05 May 2005 AA Full accounts made up to 30 June 2004
02 Jun 2004 288c Secretary's particulars changed;director's particulars changed
23 Mar 2004 363a Return made up to 22/03/04; full list of members
04 Mar 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re S320 trans pref shar 16/02/04
27 Jan 2004 AA Full accounts made up to 30 June 2003
24 Sep 2003 288c Director's particulars changed
24 Sep 2003 288c Secretary's particulars changed;director's particulars changed
23 May 2003 363a Return made up to 22/03/03; full list of members
21 May 2003 288c Director's particulars changed
08 May 2003 123 Nc inc already adjusted 14/02/03
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 17/02/03
08 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Division 05/06/02