PHOENIX FINANCIAL MANAGEMENT LTD

Company number 04539161

Date	Type	Description	View / Download
20 Sep 2005	363a	Return made up to 18/09/05; full list of members	(3 pages)
24 Jun 2005	AA	Full accounts made up to 31 December 2004	(17 pages)
22 Jun 2005	287	Registered office changed on 22/06/05 from: suite 2 the tramway stables rampart road hythe kent CT21 5BG	(1 page)
14 Apr 2005	288a	New secretary appointed	(1 page)
14 Apr 2005	288b	Secretary resigned	(1 page)
01 Oct 2004	288b	Director resigned	(2 pages)
16 Sep 2004	288a	New secretary appointed	(1 page)
14 Sep 2004	288b	Secretary resigned;director resigned	(1 page)
08 Sep 2004	363s	Return made up to 18/09/04; full list of members	(8 pages)
08 Sep 2004	363(288)	Secretary's particulars changed;director's particulars changed
08 Sep 2004	363(287)	Registered office changed on 08/09/04
20 Apr 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
17 Dec 2003	288b	Director resigned	(1 page)
17 Dec 2003	288b	Director resigned	(1 page)
25 Sep 2003	363s	Return made up to 18/09/03; full list of members	(9 pages)
22 Sep 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	(1 page)
07 Jan 2003	287	Registered office changed on 07/01/03 from: 32 chaffinch drive, kingsnorth ashford kent TN23 3QD	(1 page)
08 Nov 2002	88(2)R	Ad 04/10/02--------- £ si 20000@1=20000 £ ic 1/20001	(2 pages)
08 Nov 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
08 Nov 2002	123	£ nc 100/20001 16/10/02	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
09 Oct 2002	288c	Director's particulars changed	(1 page)
09 Oct 2002	288c	Secretary's particulars changed	(1 page)
08 Oct 2002	288c	Director's particulars changed	(1 page)
30 Sep 2002	288a	New director appointed	(1 page)