PHOENIX DRAKE LTD

Company number 04955256

Date	Type	Description	View / Download
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Dec 2011	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
20 Sep 2011	CERTNM	Company name changed freshcare management LIMITED\certificate issued on 20/09/11 RES15 ‐ Change company name resolution on 2011-09-19 NM01 ‐ Change of name by resolution	(3 pages)
19 Sep 2011	AR01	Annual return made up to 19 September 2011 with full list of shareholders	(3 pages)
19 Sep 2011	TM01	Termination of appointment of Johan Truyens as a director	(1 page)
19 Sep 2011	AP01	Appointment of Mr Andreas Savva Papastylianou as a director	(2 pages)
19 Sep 2011	TM01	Termination of appointment of Guido Hemmerechts as a director	(1 page)
19 Sep 2011	TM02	Termination of appointment of Burton Sweet Company Secretarial Limited as a secretary	(1 page)
19 Sep 2011	AD01	Registered office address changed from , Cooper House, Lower Charlton Estate, Shepton Mallett, BA4 5QE on 19 September 2011	(1 page)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
24 Feb 2011	CH04	Secretary's details changed for Burton Sweet Company Secretarial Limited on 8 November 2010	(2 pages)
08 Feb 2011	AP01	Appointment of Mr Johan Truyens as a director	(2 pages)
14 Dec 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(4 pages)
14 Dec 2010	CH04	Secretary's details changed for Burton Sweet Company Secretarial Limited on 6 November 2010	(2 pages)
01 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
09 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(4 pages)
09 Dec 2009	CH01	Director's details changed for Guido Hemmerechts on 9 December 2009	(2 pages)
09 Dec 2009	CH04	Secretary's details changed for Burton Sweet Company Secretarial Limited on 9 December 2009	(2 pages)
28 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
15 Jan 2009	363a	Return made up to 06/11/08; full list of members	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 July 2007	(5 pages)
08 May 2008	288c	Director's change of particulars / guido hemmerechts / 08/05/2008	(1 page)
08 May 2008	363a	Return made up to 06/11/07; full list of members	(3 pages)
17 May 2007	AA	Total exemption small company accounts made up to 31 July 2006	(4 pages)
22 Dec 2006	288b	Director resigned	(1 page)

Previous

• 1
• 2
• 3

Next