PHOENIX PROPERTIES DEVELOPMENTS LIMITED

Company number 05443964

Date	Type	Description	View / Download
11 Sep 2013	CAP-SS	Solvency statement dated 20/08/13	(1 page)
11 Sep 2013	SH20	Statement by directors	(1 page)
11 Sep 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 02/09/2013	(2 pages)
20 Aug 2013	TM01	Termination of appointment of Christopher Taylor as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Gordon Clements as a director	(1 page)
20 Aug 2013	TM01	Termination of appointment of Frank Scanlon as a director	(1 page)
20 Aug 2013	AP01	Appointment of Mr Stephen Richards Daniels as a director	(2 pages)
03 Jun 2013	AR01	Annual return made up to 5 May 2013 with full list of shareholders	(6 pages)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
11 May 2012	AR01	Annual return made up to 5 May 2012 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
23 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION A second filed CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 23/11/2011	(3 pages)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	TM01	Termination of appointment of Christopher Brierley as a director	(1 page)
13 Sep 2011	AP01	Appointment of Frank Scanlon as a director	(2 pages)
10 May 2011	AR01	Annual return made up to 5 May 2011 with full list of shareholders	(6 pages)
21 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 1 April 2011	(1 page)
04 Apr 2011	CH01	Director's details changed for Mr Christopher James Taylor on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 3AY on 2 March 2011	(2 pages)
21 Oct 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
11 May 2010	AR01	Annual return made up to 5 May 2010 with full list of shareholders	(5 pages)