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FIRST PHOENIX ACCOUNTANTS LIMITED

Company number 05414899

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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)
24 Jun 2009 288c Director's change of particulars / fiona austin / 04/05/2009
16 Apr 2009 363a Return made up to 06/04/09; full list of members
10 Jul 2008 AA Total exemption small company accounts made up to 30 April 2008
26 Jun 2008 88(2) Capitals not rolled up
06 Jun 2008 363a Return made up to 06/04/08; full list of members
24 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
19 Jul 2007 288c Director's particulars changed
07 Jun 2007 288c Director's particulars changed
18 May 2007 363s Return made up to 06/04/07; full list of members
29 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
16 May 2006 363a Return made up to 06/04/06; full list of members
20 Mar 2006 88(2)R Ad 28/02/06--------- £ si 10@1=10 £ ic 100/110
22 Feb 2006 MEM/ARTS Memorandum and Articles of Association
22 Feb 2006 123 Nc inc already adjusted 10/02/06
22 Feb 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 May 2005 88(2)R Ad 06/04/05--------- £ si 99@1=99 £ ic 1/100
12 May 2005 288a New director appointed
12 May 2005 288a New secretary appointed
12 Apr 2005 288b Secretary resigned
12 Apr 2005 288b Director resigned
06 Apr 2005 NEWINC Incorporation