PHOENIX HOUSE

Company number 01626869

Date	Type	Description	View / Download
19 Dec 2015	TM01	Termination of appointment of Emily Jane Lucy Finch as a director on 18 November 2015	(2 pages)
01 Dec 2015	TM01	Termination of appointment of Michael Josep Augustus Koss Kelleher as a director on 11 November 2015	(2 pages)
23 Oct 2015	AD01	Registered office address changed from 3rd Floor Asra House 1 Long Lane London SE1 4PG to 68 Newington Causeway London SE1 6DF on 23 October 2015	(1 page)
23 Oct 2015	AR01	Annual return made up to 28 September 2015 no member list	(13 pages)
16 Jun 2015	AP01	Appointment of Emanuele Labovitch as a director on 20 May 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Dorothy Marie Brown as a director on 20 May 2015	(3 pages)
16 Jun 2015	AP01	Appointment of Iain Thomas Mcgourty as a director on 20 May 2015	(3 pages)
09 Dec 2014	TM01	Termination of appointment of Anthony John Hunter as a director on 19 November 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of William Caplan as a director on 19 November 2014	(1 page)
03 Dec 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 28 September 2014	(28 pages)
07 Nov 2014	MR04	Satisfaction of charge 8 in full	(2 pages)
07 Nov 2014	MR04	Satisfaction of charge 10 in full	(2 pages)
24 Oct 2014	AR01	Annual return made up to 28 September 2014 no member list ANNOTATION Clarification a second filed AR01 was registered on 03/12/2014	(12 pages)
24 Oct 2014	AP01	Appointment of Ms Anne Hooper as a director on 31 March 2014	(2 pages)
20 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(55 pages)
05 Aug 2014	MR04	Satisfaction of charge 5 in full	(4 pages)
29 May 2014	AP01	Appointment of James William Cook as a director	(3 pages)
29 May 2014	AP01	Appointment of Susan Bridget Ellenby as a director	(3 pages)
19 Apr 2014	MR05	All of the property or undertaking has been released from charge 2	(5 pages)
26 Feb 2014	CC04	Statement of company's objects	(2 pages)
26 Feb 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(55 pages)
24 Jan 2014	TM01	Termination of appointment of Susan Matheson as a director	(2 pages)
24 Jan 2014	TM01	Termination of appointment of Victoria Hemming as a director	(2 pages)
16 Oct 2013	AR01	Annual return made up to 28 September 2013 no member list	(11 pages)
02 Oct 2013	AA	Full accounts made up to 31 March 2013	(42 pages)