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PHOENIX CARE HOLDINGS LIMITED

Company number 05574242

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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)
31 Aug 2011 AA Accounts for a dormant company made up to 31 December 2010
18 Apr 2011 TM01 Termination of appointment of Simon Walters as a director
30 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
29 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
27 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 3
30 Sep 2009 363a Return made up to 26/09/09; full list of members
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Mar 2009 AA Full accounts made up to 31 December 2007
20 Jan 2009 363a Return made up to 26/09/08; full list of members
08 Feb 2008 155(6)b Declaration of assistance for shares acquisition
08 Feb 2008 155(6)a Declaration of assistance for shares acquisition
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Loan agrmnt auth 05/02/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
05 Feb 2008 287 Registered office changed on 05/02/08 from: 7 hazlitt mews hazlitt road london W14 0JZ
04 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
14 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Other company business 06/12/07
14 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
14 Dec 2007 155(6)b Declaration of assistance for shares acquisition
14 Dec 2007 155(6)a Declaration of assistance for shares acquisition
14 Dec 2007 288b Director resigned
14 Dec 2007 288b Secretary resigned;director resigned
14 Dec 2007 288a New secretary appointed
14 Dec 2007 288a New director appointed