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PHOENIX PUB MANAGEMENT LIMITED

Company number 06439083

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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)
08 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Ross Sanders on 7 December 2009
08 Dec 2009 CH01 Director's details changed for Sir Aubrey Thomas Brocklebank on 7 December 2009
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
03 Nov 2009 AP01 Appointment of Mr Ross Sanders as a director
03 Nov 2009 TM01 Termination of appointment of Daniel Shotton as a director
26 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
09 Jun 2009 287 Registered office changed on 09/06/2009 from touchstone two pinewood business park coleshill road birmingham west midlands B37 7HG
27 Apr 2009 288a Director appointed mr daniel alexander shotton
27 Apr 2009 288b Appointment terminated director anthony sanders
30 Mar 2009 225 Accounting reference date extended from 30/11/2008 to 31/03/2009
26 Feb 2009 363a Return made up to 28/11/08; full list of members
26 Feb 2009 288b Appointment terminated secretary simon cooper
16 Jun 2008 287 Registered office changed on 16/06/2008 from SUITE3 swan park business centre 1 swan park kettle brook road tamworth staffordshire B77 1AG
16 Jan 2008 288a New secretary appointed
16 Jan 2008 288b Secretary resigned
16 Jan 2008 287 Registered office changed on 16/01/08 from: concorde house, trinity park solihull west midlands B37 7UQ
28 Nov 2007 NEWINC Incorporation