PHOENIX FOODS LIMITED

Company number 01397554

Date	Type	Description	View / Download
01 Aug 2012	AD01	Registered office address changed from Brakey Road Weldon Industrial Estate Corby Northamptonshire NN17 5LU on 1 August 2012	(1 page)
01 Aug 2012	TM01	Termination of appointment of David Manning as a director	(1 page)
01 Aug 2012	TM01	Termination of appointment of Jeffrey Kipling as a director	(1 page)
01 Aug 2012	TM02	Termination of appointment of Jeffrey Kipling as a secretary	(1 page)
25 Jun 2012	CH01	Director's details changed for Colin Neil Wilding on 25 June 2012	(2 pages)
19 Jun 2012	AR01	Annual return made up to 19 June 2012 with full list of shareholders	(8 pages)
12 Apr 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
21 Jun 2011	AR01	Annual return made up to 19 June 2011 with full list of shareholders	(8 pages)
22 Mar 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
30 Jun 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(6 pages)
30 Jun 2010	CH01	Director's details changed for Mr Gary Rutter on 1 January 2010	(2 pages)
30 Jun 2010	CH01	Director's details changed for Mr Andrew James Ducker on 1 January 2010	(2 pages)
07 May 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
08 Oct 2009	AA	Full accounts made up to 31 December 2008	(20 pages)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(1 page)
04 Aug 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
26 Jun 2009	363a	Return made up to 19/06/09; full list of members	(4 pages)
26 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(2 pages)
26 May 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7	(2 pages)
20 Feb 2009	288b	Appointment terminated director james woolley	(1 page)
20 Feb 2009	288a	Director appointed mr david brown manning	(1 page)
20 Feb 2009	288a	Director appointed mr jeffrey robert kipling	(1 page)
20 Feb 2009	288a	Secretary appointed mr jeffrey robert kipling	(1 page)
20 Feb 2009	288a	Director appointed mr gary rutter	(1 page)
20 Feb 2009	288a	Director appointed mr andrew ducker	(1 page)