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PHOENIX CONCEPTS LIMITED

Company number 04614900

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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)
23 May 2006 288c Secretary's particulars changed;director's particulars changed
15 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
10 Jan 2005 363s Return made up to 11/12/04; full list of members
11 Nov 2004 AA Total exemption small company accounts made up to 31 December 2003
19 Aug 2004 225 Accounting reference date shortened from 31/03/04 to 31/12/03
17 Feb 2004 363s Return made up to 11/12/03; full list of members
05 Feb 2004 CERTNM Company name changed phoenix glass concepts LIMITED\certificate issued on 05/02/04
08 Oct 2003 395 Particulars of mortgage/charge
04 Oct 2003 88(2)R Ad 06/04/03--------- £ si 99@1=99 £ ic 1/100
04 Oct 2003 225 Accounting reference date extended from 31/12/03 to 31/03/04
23 May 2003 287 Registered office changed on 23/05/03 from: 76 whitchurch road cardiff CF14 3LX
23 May 2003 288a New director appointed
23 May 2003 288a New director appointed
23 May 2003 288a New secretary appointed
23 May 2003 288b Secretary resigned
23 May 2003 288b Director resigned
15 May 2003 CERTNM Company name changed on time world wide LIMITED\certificate issued on 15/05/03
11 Dec 2002 NEWINC Incorporation