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PHOENIX MACLEOD LIMITED

Company number 05991401

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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)
25 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 1,000
23 Jul 2013 MR01 Registration of charge 059914010002
23 Jul 2013 MR01 Registration of charge 059914010003
12 Jul 2013 MR04 Satisfaction of charge 1 in full
11 Jan 2013 AA Accounts for a small company made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
09 Feb 2012 AA Accounts for a small company made up to 30 June 2011
21 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
24 Feb 2011 AA Accounts for a small company made up to 30 June 2010
11 Nov 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
29 Dec 2009 AA Accounts for a small company made up to 30 June 2009
27 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
27 Nov 2009 CH03 Secretary's details changed for Mrs Zayne Emma Phoenix Macleod on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Neil Donald John Macleod on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Zayne Emma Phoenix Macleod on 27 November 2009
14 Jan 2009 AA Accounts for a small company made up to 30 June 2008
19 Nov 2008 363a Return made up to 07/11/08; full list of members
11 Jan 2008 AA Accounts for a small company made up to 30 June 2007
14 Nov 2007 363a Return made up to 07/11/07; full list of members
13 Nov 2007 288c Director's particulars changed
26 Oct 2007 225 Accounting reference date shortened from 30/11/07 to 30/06/07
20 Mar 2007 395 Particulars of mortgage/charge
23 Nov 2006 288a New secretary appointed;new director appointed
23 Nov 2006 288a New director appointed
23 Nov 2006 288a New director appointed