PHOENIX SURGICAL HOLDINGS LIMITED

Company number 04692696

Date	Type	Description	View / Download
16 Jan 2009	288a	Director appointed neil mitchinson	(2 pages)
16 Jan 2009	288a	Director appointed paul david gannaway	(2 pages)
24 Sep 2008	AA	Total exemption small company accounts made up to 30 June 2008	(6 pages)
23 May 2008	363a	Return made up to 11/03/08; full list of members	(3 pages)
17 Sep 2007	AA	Total exemption small company accounts made up to 30 June 2007	(5 pages)
31 May 2007	288a	New secretary appointed	(2 pages)
31 May 2007	288b	Secretary resigned	(1 page)
15 May 2007	88(3)	Particulars of contract relating to shares	(4 pages)
15 May 2007	88(2)R	Ad 27/04/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
15 May 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £99 27/04/07	(1 page)
22 Mar 2007	363a	Return made up to 11/03/07; full list of members	(2 pages)
30 Nov 2006	AA	Total exemption small company accounts made up to 30 June 2006	(6 pages)
22 Mar 2006	363a	Return made up to 11/03/06; full list of members	(2 pages)
22 Mar 2006	288c	Director's particulars changed	(1 page)
04 Jan 2006	AA	Total exemption small company accounts made up to 30 June 2005	(6 pages)
09 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)
31 Mar 2005	363s	Return made up to 11/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
29 Mar 2005	287	Registered office changed on 29/03/05 from: suite 1 tower house town centre hoddesdon hertfordshire EN11 8UR	(1 page)
26 Nov 2004	AA	Total exemption small company accounts made up to 30 June 2004	(5 pages)
23 Sep 2004	287	Registered office changed on 23/09/04 from: 34 fawkon walk hoddesdon hertfordshire EN11 8TJ	(1 page)
07 Apr 2004	363s	Return made up to 11/03/04; full list of members	(6 pages)
30 Sep 2003	287	Registered office changed on 30/09/03 from: prospect place 85 great north road hatfield hertfordshire AL9 5BS	(1 page)
30 Sep 2003	225	Accounting reference date extended from 31/03/04 to 30/06/04	(1 page)
03 Apr 2003	395	Particulars of mortgage/charge	(4 pages)
24 Mar 2003	288a	New secretary appointed	(2 pages)