PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED
Company number 05497093
- Company Overview for PHOENIX PAVILIONS MANAGEMENT COMPANY LIMITED (05497093)
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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) |
|---|---|---|---|
| 06 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
| 26 Jan 2009 | 225 | Accounting reference date extended from 31/07/2008 to 31/12/2008 | |
| 23 Jul 2008 | 363a | Return made up to 01/07/08; full list of members | |
| 22 Jul 2008 | 287 | Registered office changed on 22/07/2008 from fulford house newbold terrace leamington spa warwickshire CV32 4EA | |
| 26 Jun 2008 | 287 | Registered office changed on 26/06/2008 from 28 kingsway harwich essex CO12 3AB | |
| 28 Apr 2008 | 288a | Director appointed derek john fisher | |
| 22 Apr 2008 | 288a | Secretary appointed roger frith | |
| 17 Apr 2008 | AA | Total exemption full accounts made up to 31 July 2007 | |
| 16 Apr 2008 | 288b | Appointment terminated secretary stephen morgan | |
| 16 Apr 2008 | 288b | Appointment terminated director barry gilbert | |
| 16 Apr 2008 | 288a | Director appointed gordon ernest jarrett | |
| 16 Apr 2008 | 287 | Registered office changed on 16/04/2008 from 61 bedford street leamington spa warwickshire CV32 5DN | |
| 25 Mar 2008 | 88(2) | Ad 10/03/08\gbp si 1@1=1\gbp ic 17/18\ | |
| 17 Mar 2008 | 88(2) | Ad 29/02/08\gbp si 1@1=1\gbp ic 16/17\ | |
| 20 Feb 2008 | 88(2)R | Ad 02/01/08--------- £ si 1@1=1 £ ic 15/16 | |
| 10 Dec 2007 | 88(2)R | Ad 20/11/07--------- £ si 2@1=2 £ ic 13/15 | |
| 10 Dec 2007 | 88(2)R | Ad 15/11/07--------- £ si 1@1=1 £ ic 12/13 | |
| 18 Sep 2007 | 88(2)R | Ad 08/08/07--------- £ si 1@1=1 £ ic 11/12 | |
| 10 Sep 2007 | 88(2)R | Ad 25/07/07--------- £ si 2@1=2 £ ic 9/11 | |
| 16 Jul 2007 | 363a | Return made up to 01/07/07; full list of members | |
| 26 Jun 2007 | 288b | Director resigned | |
| 26 Jun 2007 | 288a | New director appointed | |
| 26 Jun 2007 | 288a | New director appointed | |
| 26 Jun 2007 | AA | Total exemption full accounts made up to 31 July 2006 | |
| 18 Jun 2007 | 287 | Registered office changed on 18/06/07 from: wollastons LLP, brierly place new london road chelmsford essex CM2 0AP |