PHOENIX HOLIDAYS LIMITED

Company number 06394570

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Mr Darren Kerry Parris on 22 October 2009	(1 page)
11 May 2010	CH01	Director's details changed for Anu Desai on 22 October 2009	(1 page)
06 May 2010	AP03	Appointment of Paul Noel Stafford as a secretary	(1 page)
06 May 2010	TM02	Termination of appointment of Darren Parris as a secretary	(1 page)
15 Apr 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
23 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(8 pages)
07 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
26 Feb 2009	363a	Return made up to 09/10/08; full list of members	(5 pages)
29 Apr 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
11 Mar 2008	287	Registered office changed on 11/03/2008 from 6 allerton park, chapel allerton leeds west yorkshire LS7 4ND	(1 page)
11 Mar 2008	288a	Secretary appointed mr darren kerry parris	(1 page)
11 Mar 2008	288b	Appointment Terminated Secretary danniel johnson	(1 page)
02 Feb 2008	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)
23 Jan 2008	88(2)R	Ad 08/01/08--------- £ si 33@1=33 £ si 124918@1=124918 £ si 66@1=66 £ ic 1/125018	(2 pages)
23 Jan 2008	123	£ nc 1000/125018 08/01/08	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
08 Jan 2008	CERTNM	Company name changed few dozen LIMITED\certificate issued on 08/01/08	(2 pages)
08 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New secretary appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
07 Jan 2008	288a	New director appointed	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	287	Registered office changed on 04/01/08 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)