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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)
13 Mar 2007 363a Return made up to 10/02/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
23 Feb 2006 363a Return made up to 10/02/06; full list of members
31 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2005 288c Director's particulars changed
03 Mar 2005 363s Return made up to 10/02/05; full list of members
20 Dec 2004 288a New director appointed
13 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2004 363s Return made up to 10/02/04; full list of members
13 May 2003 395 Particulars of mortgage/charge
02 May 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
18 Apr 2003 88(2)R Ad 10/02/03--------- £ si 99@1=99 £ ic 1/100
14 Mar 2003 288b Secretary resigned
14 Mar 2003 288b Director resigned
14 Mar 2003 288a New secretary appointed
14 Mar 2003 288a New director appointed
14 Mar 2003 288a New director appointed
10 Feb 2003 NEWINC Incorporation