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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)
13 Nov 2007 363a Return made up to 26/09/07; full list of members
12 Nov 2007 287 Registered office changed on 12/11/07 from: flat 1 27 oakhill avenue london NW3 7RD
03 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
04 Jun 2007 225 Accounting reference date extended from 30/09/06 to 31/12/06
08 Nov 2006 363s Return made up to 26/09/06; full list of members
01 Dec 2005 88(2)R Ad 04/11/05--------- £ si 580@1=580 £ ic 145/725
01 Dec 2005 88(2)R Ad 04/11/05--------- £ si 143@1=143 £ ic 2/145
01 Dec 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Nov 2005 395 Particulars of mortgage/charge
26 Sep 2005 NEWINC Incorporation