VALE PHOENIX LIMITED

Company number 04598419

Date	Type	Description	View / Download
30 Aug 2006	288b	Secretary resigned	(1 page)
30 Aug 2006	288a	New secretary appointed	(1 page)
30 Aug 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
06 Apr 2006	363s	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
14 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
23 Dec 2004	363s	Return made up to 22/11/04; full list of members	(7 pages)
03 Dec 2004	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
25 Mar 2004	395	Particulars of mortgage/charge	(3 pages)
13 Mar 2004	225	Accounting reference date extended from 30/11/03 to 31/12/03	(1 page)
10 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
17 Dec 2002	287	Registered office changed on 17/12/02 from: c/o 69 brookfield avenue churchfields barry vale of glamorgan CF63 1EP	(1 page)
28 Nov 2002	88(2)R	Ad 22/11/02--------- £ si 1@1=1 £ ic 1/2	(2 pages)
28 Nov 2002	288b	Director resigned	(1 page)
28 Nov 2002	288b	Secretary resigned	(1 page)
28 Nov 2002	288a	New director appointed	(2 pages)
28 Nov 2002	288a	New secretary appointed;new director appointed	(2 pages)
28 Nov 2002	287	Registered office changed on 28/11/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX	(1 page)
22 Nov 2002	NEWINC	Incorporation	(16 pages)