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PHOENOX TEXTILES LIMITED

Company number 00528027

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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)
26 Apr 2011 AA Accounts for a small company made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
20 Jan 2011 AD02 Register inspection address has been changed
05 Oct 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2010 MEM/ARTS Memorandum and Articles of Association
03 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Apr 2010 SH06 Cancellation of shares. Statement of capital on 28 April 2010
  • GBP 18,528
28 Apr 2010 SH03 Purchase of own shares.
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
08 Apr 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Mrs Brenda Margaret Mosley on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Charles Edward David Mosley on 16 March 2010
17 Mar 2010 CH01 Director's details changed for Mr Steven Malcolm Hirst on 16 March 2010
16 Jun 2009 AA Accounts for a medium company made up to 31 December 2008
30 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 288c Director's change of particulars / charles mosley / 07/04/2008
30 Jan 2009 288c Director's change of particulars / brenda mosley / 07/04/2008
30 Jan 2009 288c Secretary's change of particulars / charles mosley / 07/04/2008
16 Oct 2008 AA Accounts for a medium company made up to 31 December 2007
23 Apr 2008 288b Appointment terminated secretary nichola aston
23 Apr 2008 288a Secretary appointed charles edward david mosley
15 Apr 2008 363a Return made up to 31/12/07; full list of members
03 Sep 2007 288b Director resigned
23 May 2007 AA Accounts for a medium company made up to 31 December 2006