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PHOENIX PERSONNEL SERVICES LIMITED

Company number 04634789

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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)
07 Apr 2010 AP03 Appointment of Mr Paul Chuter as a secretary
26 Mar 2010 AD01 Registered office address changed from Timeplan House 170 Holliday Street Birmingham West Midlands B1 1TJ on 26 March 2010
12 Mar 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Paul Harold Peter Chuter on 1 February 2010
27 Jan 2010 AR01 Annual return made up to 13 January 2010 with full list of shareholders
27 Jan 2010 CH01 Director's details changed for Paul Harold Peter Chuter on 27 January 2010
27 Jan 2010 CH01 Director's details changed for Adrian Heffernan on 27 January 2010
18 May 2009 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2009 363a Return made up to 13/01/09; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
17 Jan 2008 363a Return made up to 13/01/08; full list of members
17 Jan 2008 288c Director's particulars changed
07 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
06 Feb 2007 363a Return made up to 13/01/07; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Feb 2006 363a Return made up to 13/01/06; full list of members
07 Oct 2005 88(2)R Ad 26/09/05--------- £ si 98@1=98 £ ic 2/100
02 Sep 2005 288a New director appointed
01 Aug 2005 288b Director resigned
30 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
17 Jan 2005 363s Return made up to 13/01/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Mar 2004 AA Total exemption small company accounts made up to 31 January 2004
06 Feb 2004 363s Return made up to 13/01/04; full list of members
  • 363(287) ‐ Registered office changed on 06/02/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
13 Mar 2003 288a New director appointed