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PHOENIX TERTIUM LIMITED

Company number SC172256

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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)
10 Mar 2006 363s Return made up to 12/02/06; full list of members
08 Jul 2005 AA Accounts for a medium company made up to 31 January 2005
04 Mar 2005 363s Return made up to 12/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
29 Nov 2004 AA Accounts for a medium company made up to 31 January 2004
09 Mar 2004 363s Return made up to 12/02/04; full list of members
  • 363(287) ‐ Registered office changed on 09/03/04
19 Sep 2003 AA Accounts for a medium company made up to 31 January 2003
04 Mar 2003 363s Return made up to 12/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
25 May 2002 88(2)R Ad 01/03/02--------- £ si 11@1=11 £ ic 100/111
25 May 2002 288a New director appointed
30 Apr 2002 AA Full accounts made up to 31 January 2002
04 Mar 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
21 Jun 2001 AA Full accounts made up to 31 January 2001
05 Mar 2001 363s Return made up to 12/02/01; full list of members
26 Oct 2000 AA Full accounts made up to 31 January 2000
03 Apr 2000 AA Full accounts made up to 31 January 1999
15 Feb 2000 363s Return made up to 12/02/00; full list of members
12 Jul 1999 AA Full accounts made up to 31 January 1998
03 Mar 1999 363s Return made up to 12/02/99; no change of members
09 Mar 1998 363s Return made up to 12/02/98; full list of members
  • 363(288) ‐ Director's particulars changed
19 Jan 1998 225 Accounting reference date shortened from 28/02/98 to 31/01/98
08 Oct 1997 410(Scot) Partic of mort/charge *
10 Jun 1997 CERTNM Company name changed phoenix mitsubishi LIMITED\certificate issued on 11/06/97
05 Jun 1997 288a New director appointed
05 Jun 1997 288a New secretary appointed;new director appointed
05 Jun 1997 88(2)R Ad 25/03/97--------- £ si 98@1=98 £ ic 2/100