PHOENIX NURSING AGENCY(WSM) LIMITED

Company number 04463375

Date	Type	Description	View / Download
09 Jun 2004	363(287)	Registered office changed on 09/06/04
24 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(6 pages)
08 Jul 2003	363s	Return made up to 18/06/03; full list of members	(8 pages)
08 Jul 2003	363(287)	Registered office changed on 08/07/03
25 Jun 2003	288b	Secretary resigned	(1 page)
20 Dec 2002	288a	New secretary appointed	(2 pages)
20 Dec 2002	288b	Director resigned	(1 page)
04 Aug 2002	287	Registered office changed on 04/08/02 from: 76 whitchurch road cardiff CF14 3LX	(1 page)
04 Aug 2002	288b	Director resigned	(1 page)
04 Aug 2002	288b	Secretary resigned	(1 page)
04 Aug 2002	288a	New secretary appointed;new director appointed	(2 pages)
04 Aug 2002	288a	New director appointed	(2 pages)
09 Jul 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jul 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
09 Jul 2002	123	£ nc 1000/1000000 18/06/02	(1 page)
18 Jun 2002	NEWINC	Incorporation	(16 pages)

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