PHOENIX FOODS (HOLDINGS) LIMITED

Company number 06725050

Date	Type	Description	View / Download
03 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
03 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
01 Jul 2014	TM01	Termination of appointment of Andrew Ducker as a director	(1 page)
13 Jan 2014	AP03	Appointment of Mr Christopher Malcolm Terry as a secretary	(2 pages)
13 Jan 2014	AP01	Appointment of Mr Christopher Malcolm Terry as a director	(2 pages)
17 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
14 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-14	(5 pages)
06 Nov 2012	AR01	Annual return made up to 15 October 2012 with full list of shareholders	(5 pages)
06 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(44 pages)
03 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(13 pages)
01 Aug 2012	AP01	Appointment of John Nagle as a director	(2 pages)
01 Aug 2012	AD01	Registered office address changed from Phoenix Foods Ltd Brakey Road Weldon North Ind Estate Corby Northants NN17 5LU United Kingdom on 1 August 2012	(1 page)
01 Aug 2012	AP01	Appointment of Michael James Kirby as a director	(2 pages)
01 Aug 2012	TM01	Termination of appointment of David Manning as a director	(1 page)
25 Jun 2012	CH01	Director's details changed for Colin Neil Wilding on 25 June 2012	(2 pages)
12 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(25 pages)
01 Nov 2011	AR01	Annual return made up to 15 October 2011 with full list of shareholders	(5 pages)
22 Mar 2011	AA	Group of companies' accounts made up to 31 December 2010	(25 pages)
21 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(5 pages)
21 Oct 2010	CH01	Director's details changed for Mr Andrew James Ducker on 1 January 2010	(2 pages)
21 Oct 2010	AD01	Registered office address changed from 3 Whitehall Quay Leeds West Yorkshire LS1 4BF on 21 October 2010	(1 page)
02 Jul 2010	AA	Group of companies' accounts made up to 31 December 2009	(26 pages)
11 Dec 2009	AA01	Current accounting period extended from 31 October 2009 to 31 December 2009	(1 page)
01 Dec 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)