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CONRAD PHOENIX (LONDON) LIMITED

Company number 01641349

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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)
25 Jan 2005 363s Return made up to 31/12/04; full list of members
13 Jan 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2004 AA Accounts for a small company made up to 30 June 2003
05 Feb 2004 363s Return made up to 31/12/03; full list of members
19 Mar 2003 395 Particulars of mortgage/charge
14 Mar 2003 288a New secretary appointed
22 Jan 2003 363s Return made up to 31/12/02; full list of members
31 Dec 2002 AA Total exemption small company accounts made up to 30 June 2002
06 Mar 2002 AA Accounts for a small company made up to 30 June 2001
21 Jan 2002 363s Return made up to 31/12/01; full list of members
16 Jan 2001 363s Return made up to 31/12/00; full list of members
  • 363(287) ‐ Registered office changed on 16/01/01
24 Nov 2000 AA Accounts for a small company made up to 30 June 2000
24 Jan 2000 363s Return made up to 31/12/99; full list of members
15 Dec 1999 AA Accounts for a small company made up to 30 June 1999
24 Feb 1999 AA Accounts for a small company made up to 30 June 1998
22 Dec 1998 363s Return made up to 31/12/98; full list of members
04 Feb 1998 AA Accounts for a small company made up to 30 June 1997
21 Jan 1998 363s Return made up to 31/12/97; no change of members
14 Jan 1998 288b Director resigned
21 Jan 1997 AA Accounts for a small company made up to 30 June 1996
09 Jan 1997 363s Return made up to 31/12/96; no change of members
24 Jan 1996 AA Accounts for a small company made up to 30 June 1995
02 Jan 1996 363s Return made up to 31/12/95; full list of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1995 287 Registered office changed on 04/07/95 from: 20 22 bedford row london WC1R 4ER
11 Apr 1995 AA Full accounts made up to 30 June 1994