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PHOENIX SPECIALITY OILS LIMITED

Company number 05426479

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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)
03 Jun 2010 AA Accounts for a small company made up to 31 August 2009
01 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
01 Jun 2010 CH01 Director's details changed for Mr Benjamin John Guy on 1 January 2010
01 Jun 2010 CH01 Director's details changed for Colin Howard Bower on 1 January 2010
02 Jul 2009 AA Total exemption small company accounts made up to 31 August 2008
16 Jun 2009 288a Secretary appointed john arthur harrison
11 Jun 2009 288b Appointment terminated secretary hugh baker
19 May 2009 363a Return made up to 15/04/09; full list of members
08 May 2009 288a Director appointed mr benjamin john guy
14 Apr 2009 287 Registered office changed on 14/04/2009 from stud farm cottage rufford park newark nottinghamamshire NG22 9HB
09 Mar 2009 88(2) Ad 01/09/08\gbp si 998@1=998\gbp ic 1/999\
12 Feb 2009 225 Accounting reference date extended from 30/04/2008 to 31/08/2008
04 Jun 2008 288a Director appointed mr timothy charles bradshaw
07 May 2008 363a Return made up to 15/04/08; full list of members
22 Oct 2007 AA Accounts for a dormant company made up to 30 April 2007
04 Jun 2007 288b Secretary resigned
02 May 2007 288a New director appointed
02 May 2007 288a New director appointed
02 May 2007 288a New secretary appointed
01 May 2007 363a Return made up to 15/04/07; full list of members
23 Apr 2007 AA Accounts for a dormant company made up to 30 April 2006
21 Feb 2007 CERTNM Company name changed jjt enterprises LIMITED\certificate issued on 21/02/07
09 May 2006 363a Return made up to 15/04/06; full list of members
06 Jun 2005 288b Director resigned
06 Jun 2005 288b Secretary resigned