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PHOENIX SPENCER LIMITED

Company number 05175314

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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)
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
07 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
21 Sep 2007 395 Particulars of mortgage/charge
13 Jul 2007 363a Return made up to 09/07/07; full list of members
10 May 2007 AA Accounts for a small company made up to 30 June 2006
12 Apr 2007 395 Particulars of mortgage/charge
21 Oct 2006 395 Particulars of mortgage/charge
13 Jul 2006 363a Return made up to 09/07/06; full list of members
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 May 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
04 May 2006 AA Accounts for a small company made up to 30 June 2005
11 Apr 2006 288c Director's particulars changed
14 Sep 2005 363s Return made up to 09/07/05; full list of members; amend
11 Aug 2005 363s Return made up to 09/07/05; full list of members
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
10 Aug 2005 395 Particulars of mortgage/charge
14 Jun 2005 225 Accounting reference date shortened from 31/07/05 to 30/06/05
27 Sep 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities