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PHOENIX HOUSE (PUBLISHERS) LIMITED

Company number 02201445

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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)
19 Aug 1992 AUD Auditor's resignation
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Request DocumentAuditor's resignation
01 Jul 1992 AA Full accounts made up to 31 December 1991
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31 May 1992 288 Director resigned
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Request DocumentDirector resigned
31 May 1992 288 Director resigned
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31 May 1992 288 New director appointed
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29 May 1992 287 Registered office changed on 29/05/92 from: 91 clapham high street london SW4 7TA
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Request DocumentRegistered office changed on 29/05/92 from: 91 clapham high street london SW4 7TA
29 Jul 1991 363b Return made up to 17/07/91; no change of members
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Request DocumentReturn made up to 17/07/91; no change of members
18 Jul 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
09 Aug 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
09 Aug 1990 363 Return made up to 17/07/90; full list of members
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Request DocumentReturn made up to 17/07/90; full list of members
08 Nov 1989 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
24 Oct 1989 363 Return made up to 30/10/89; full list of members
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Request DocumentReturn made up to 30/10/89; full list of members
17 Oct 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
28 Sep 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
11 Feb 1988 CERTNM Company name changed draystone LIMITED\certificate issued on 12/02/88
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Request DocumentCompany name changed draystone LIMITED\certificate issued on 12/02/88
11 Feb 1988 CERTNM Company name changed\certificate issued on 11/02/88
10 Feb 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
10 Feb 1988 287 Registered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
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Request DocumentRegistered office changed on 10/02/88 from: 84 temple chambers temple avenue london EC4Y 0HP
20 Jan 1988 MEM/ARTS Memorandum and Articles of Association
20 Jan 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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02 Dec 1987 NEWINC Incorporation