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PHOENIX HOUSE RESTAURANTS LIMITED

Company number 04924298

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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)
18 Jan 2008 363a Return made up to 12/12/07; full list of members
08 Jan 2008 288a New director appointed
23 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
30 Apr 2007 288b Director resigned
29 Jan 2007 363a Return made up to 12/12/06; full list of members
30 Oct 2006 363a Return made up to 07/10/06; full list of members
05 Sep 2006 AA Total exemption full accounts made up to 31 December 2005
11 Jan 2006 288a New director appointed
13 Dec 2005 363a Return made up to 07/10/05; full list of members
17 Nov 2005 288c Director's particulars changed
09 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
25 Apr 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 363a Return made up to 07/10/04; full list of members
24 Dec 2003 225 Accounting reference date extended from 31/10/04 to 31/12/04
15 Dec 2003 88(2)R Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2
15 Dec 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Dec 2003 287 Registered office changed on 15/12/03 from: five chancery lane clifford's inn london EC4A 1BU
15 Dec 2003 288b Director resigned
15 Dec 2003 288b Secretary resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New secretary appointed;new director appointed
20 Nov 2003 CERTNM Company name changed dwsco 2460 LIMITED\certificate issued on 20/11/03
07 Oct 2003 NEWINC Incorporation