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PHOENIX SERVICE STATIONS LIMITED

Company number 06613495

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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 Jun 2013	AR01	Annual return made up to 6 June 2013 with full list of shareholders	View PDF Annual return made up to 6 June 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Jun 2013	AA	Accounts for a small company made up to 31 August 2012	View PDF Accounts for a small company made up to 31 August 2012 - link opens in a new window - 7 pages (7 pages)
07 May 2013	AD01	Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013	View PDF Registered office address changed from 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX on 7 May 2013 - link opens in a new window - 1 page (1 page)
04 Jul 2012	AA	Accounts for a small company made up to 31 August 2011	View PDF Accounts for a small company made up to 31 August 2011 - link opens in a new window - 7 pages (7 pages)
03 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 5 pages (5 pages)
12 Jun 2012	AR01	Annual return made up to 6 June 2012 with full list of shareholders	View PDF Annual return made up to 6 June 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Sep 2011	CH01	Director's details changed for Lyaqetali Amirali Mohamed on 12 September 2011	View PDF Director's details changed for Lyaqetali Amirali Mohamed on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Altaf Amirali Mohamed on 12 September 2011	View PDF Director's details changed for Altaf Amirali Mohamed on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH01	Director's details changed for Stuart Charles Giles on 12 September 2011	View PDF Director's details changed for Stuart Charles Giles on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
12 Sep 2011	CH03	Secretary's details changed for Arif Mohamed on 12 September 2011	View PDF Secretary's details changed for Arif Mohamed on 12 September 2011 - link opens in a new window - 2 pages (2 pages)
07 Jun 2011	AR01	Annual return made up to 6 June 2011 with full list of shareholders	View PDF Annual return made up to 6 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Jun 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
08 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 5 pages (5 pages)
10 Aug 2010	AA	Accounts for a small company made up to 31 August 2009	View PDF Accounts for a small company made up to 31 August 2009 - link opens in a new window - 6 pages (6 pages)
14 Jun 2010	AR01	Annual return made up to 6 June 2010 with full list of shareholders	View PDF Annual return made up to 6 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Feb 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
15 Jun 2009	363a	Return made up to 06/06/09; full list of members	View PDF Return made up to 06/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
29 Apr 2009	225	Accounting reference date extended from 28/02/2009 to 31/08/2009	View PDF Accounting reference date extended from 28/02/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
23 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
10 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 28/02/2009	View PDF Accounting reference date shortened from 30/06/2009 to 28/02/2009 - link opens in a new window - 1 page (1 page)
10 Jul 2008	88(2)	Ad 26/06/08\gbp si 299@1=299\gbp ic 1/300\	View PDF Ad 26/06/08\gbp si 299@1=299\gbp ic 1/300\ - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288b	Appointment terminated secretary waterlow secretaries LIMITED	View PDF Appointment terminated secretary waterlow secretaries LIMITED - link opens in a new window - 1 page (1 page)
16 Jun 2008	288b	Appointment terminated director waterlow nominees LIMITED	View PDF Appointment terminated director waterlow nominees LIMITED - link opens in a new window - 1 page (1 page)
16 Jun 2008	288a	Director appointed altaf mohamed	View PDF Director appointed altaf mohamed - link opens in a new window - 2 pages (2 pages)
16 Jun 2008	288a	Director appointed stuart charles giles	View PDF Director appointed stuart charles giles - link opens in a new window - 2 pages (2 pages)

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