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AUSTIN PHOENIX LIMITED

Company number 04660599

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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)
19 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
13 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
17 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
09 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Feb 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
26 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
28 Feb 2011 AD01 Registered office address changed from 73/75 Mortimer Street London W1W 7SQ on 28 February 2011
28 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
28 Feb 2011 TM02 Termination of appointment of Romanangel Limited as a secretary
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
05 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
05 Mar 2010 CH04 Secretary's details changed for Romanangel Limited on 1 October 2009
28 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
19 Feb 2009 363a Return made up to 10/02/09; full list of members
07 Feb 2009 288b Appointment terminated director david savage
22 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
26 Feb 2008 363a Return made up to 10/02/08; full list of members
25 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Oct 2007 288c Director's particulars changed
11 Sep 2007 287 Registered office changed on 11/09/07 from: unit 6 stanhope gate stanhope road camberley surrey GU15 3DW
30 Aug 2007 288b Secretary resigned
18 Jul 2007 288a New secretary appointed
18 Jul 2007 287 Registered office changed on 18/07/07 from: 73-75 mortimer street london W1W 7SQ
19 Mar 2007 288b Director resigned