- Company Overview for PHOENIX DESIGN CONSULTANCY LTD. (SC323097)
- Filing history for PHOENIX DESIGN CONSULTANCY LTD. (SC323097)
- People for PHOENIX DESIGN CONSULTANCY LTD. (SC323097)
- More for PHOENIX DESIGN CONSULTANCY LTD. (SC323097)
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) |
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06 Sep 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
25 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
07 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
25 May 2011 | AR01 | Annual return made up to 8 May 2011 with full list of shareholders | |
25 May 2011 | CH01 | Director's details changed for Scott Mannion on 10 December 2010 | |
25 May 2011 | CH03 | Secretary's details changed for Cecile Mannion on 10 December 2010 | |
06 Aug 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
26 May 2010 | AR01 | Annual return made up to 8 May 2010 with full list of shareholders | |
25 May 2010 | CH01 | Director's details changed for Scott Mannion on 8 May 2010 | |
05 Aug 2009 | AA | Total exemption small company accounts made up to 31 May 2009 | |
15 May 2009 | 363a | Return made up to 08/05/09; full list of members | |
02 Oct 2008 | 288a | Secretary appointed cecile mannion | |
02 Oct 2008 | 287 | Registered office changed on 02/10/2008 from 4 lothian street dalkeith EH22 1DS | |
02 Oct 2008 | 288b | Appointment terminated secretary lothian secretarial LIMITED | |
27 Aug 2008 | AA | Total exemption small company accounts made up to 31 May 2008 | |
12 May 2008 | 363a | Return made up to 08/05/08; full list of members | |
12 Jun 2007 | RESOLUTIONS |
Resolutions
|
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29 May 2007 | 288a | New director appointed | |
29 May 2007 | 288a | New secretary appointed | |
29 May 2007 | 88(2)R | Ad 22/05/07--------- £ si 99@1=99 £ ic 1/100 | |
14 May 2007 | 288b | Director resigned | |
14 May 2007 | 288b | Secretary resigned | |
08 May 2007 | NEWINC | Incorporation |