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PHOENIX SPENCER (SOUTH WEST) LIMITED

Company number 06547955

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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)
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 AA Accounts for a small company made up to 30 June 2009
13 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Mr Spencer Whitworth on 12 April 2010
13 Apr 2010 CH01 Director's details changed for Zayne Emma Phoenix Macleod on 12 April 2010
13 Apr 2010 CH03 Secretary's details changed for Mr Spencer Whitworth on 12 April 2010
05 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
27 Jul 2009 288a Director appointed zayne emma phoenix macleod
20 Apr 2009 363a Return made up to 28/03/09; full list of members
12 Feb 2009 225 Accounting reference date extended from 31/03/2009 to 30/06/2009
27 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division of shares 13/05/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
23 May 2008 395 Particulars of a mortgage or charge / charge no: 2
22 May 2008 287 Registered office changed on 22/05/2008 from davenport lyons 30 old burlington street london W1S 3NL united kingdom
22 May 2008 395 Particulars of a mortgage or charge / charge no: 1
21 May 2008 288b Appointment terminated director dlc incorporations LIMITED
21 May 2008 88(2) Ad 13/05/08\part-paid \gbp si 2380@0.1=238\gbp ic 2/240\
21 May 2008 288b Appointment terminated secretary dlc company services LIMITED
15 May 2008 288c Director's change of particulars / stephen whitworth / 28/03/2008
06 May 2008 288a Director appointed conrad neil phoenix
02 May 2008 288c Secretary's change of particulars / stephen whitworth / 28/03/2008
02 May 2008 288a Secretary appointed stephen david whitworth
02 May 2008 288a Director appointed stephen david whitworth
28 Mar 2008 NEWINC Incorporation