PHINEIL LIMITED

Company number 05039352

Date	Type	Description	View / Download
04 Sep 2008	288b	Appointment terminated secretary gorrie whitson secretarial services LIMITED	(1 page)
04 Sep 2008	288a	Secretary appointed e l services LIMITED	(2 pages)
18 Apr 2008	AA	Total exemption small company accounts made up to 31 July 2007	(7 pages)
18 Feb 2008	288a	New director appointed	(1 page)
18 Feb 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(21 pages)
16 Oct 2007	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2007	225	Accounting reference date extended from 28/02/07 to 31/07/07	(1 page)
01 Oct 2007	288b	Director resigned	(1 page)
06 Sep 2007	395	Particulars of mortgage/charge	(3 pages)
06 Sep 2007	395	Particulars of mortgage/charge	(5 pages)
25 Jul 2007	363a	Return made up to 10/02/07; full list of members	(3 pages)
11 May 2007	287	Registered office changed on 11/05/07 from: 20 hanover street london W1S 1YR	(1 page)
17 Nov 2006	AA	Accounts for a dormant company made up to 28 February 2006	(1 page)
20 Jul 2006	395	Particulars of mortgage/charge	(3 pages)
10 Jul 2006	395	Particulars of mortgage/charge	(4 pages)
21 Jun 2006	288b	Director resigned	(1 page)
21 Jun 2006	288b	Secretary resigned	(1 page)
21 Jun 2006	288a	New secretary appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	288a	New director appointed	(2 pages)
21 Jun 2006	88(2)R	Ad 14/06/06--------- £ si 99@1=99 £ ic 1/100	(2 pages)
21 Jun 2006	287	Registered office changed on 21/06/06 from: 2ND floor cas-gwent chambers welsh street chepstow monmouthshire NP16 5LN	(1 page)
02 Mar 2006	363a	Return made up to 10/02/06; full list of members	(2 pages)
02 Mar 2006	288c	Secretary's particulars changed	(1 page)
15 Dec 2005	AA	Accounts for a dormant company made up to 28 February 2005	(2 pages)