PHEONIX RETAIL LIMITED

Company number 04566430

Date	Type	Description	View / Download
31 Mar 2006	363s	Return made up to 17/10/05; full list of members; amend 363(288) ‐ Secretary's particulars changed	(7 pages)
01 Mar 2006	288a	New secretary appointed	(1 page)
22 Feb 2006	363a	Return made up to 17/10/05; full list of members	(3 pages)
21 Feb 2006	287	Registered office changed on 21/02/06 from: st mary's house, netherhampton, salisbury, SP2 8PU	(1 page)
21 Feb 2006	288b	Secretary resigned	(1 page)
01 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
30 Dec 2004	363s	Return made up to 17/10/04; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
16 Aug 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
23 Apr 2004	288c	Director's particulars changed	(1 page)
26 Oct 2003	363s	Return made up to 17/10/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
30 Sep 2003	88(2)R	Ad 03/09/03--------- £ si 1@1=1 £ ic 5/6	(2 pages)
30 Sep 2003	288a	New director appointed	(2 pages)
20 Feb 2003	288a	New director appointed	(2 pages)
17 Feb 2003	225	Accounting reference date extended from 31/10/03 to 31/12/03	(1 page)
06 Jan 2003	88(2)R	Ad 17/10/02-17/10/02 £ si 2@1=2 £ ic 3/5	(2 pages)
03 Jan 2003	395	Particulars of mortgage/charge	(3 pages)
23 Dec 2002	88(2)R	Ad 17/10/02--------- £ si 2@1=2 £ ic 1/3	(2 pages)
18 Oct 2002	288b	Secretary resigned	(1 page)
17 Oct 2002	NEWINC	Incorporation	(16 pages)