PHOENIX (GLASGOW) LIMITED filing history - Find and update company information

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PHOENIX (GLASGOW) LIMITED

Company number 02536540

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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)
07 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)
07 Sep 2009	363a	Return made up to 04/09/09; full list of members	View PDF Return made up to 04/09/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jul 2009	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
31 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
07 Feb 2009	288b	Appointment terminated secretary brodies secretarial services LIMITED	View PDF Appointment terminated secretary brodies secretarial services LIMITED - link opens in a new window - 2 pages (2 pages)
07 Oct 2008	363a	Return made up to 04/09/08; full list of members	View PDF Return made up to 04/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
06 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
28 Sep 2007	363s	Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 04/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
10 Nov 2006	363s	Return made up to 04/09/06; full list of members	View PDF Return made up to 04/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
06 Jun 2006	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 6 pages (6 pages)
25 Oct 2005	363s	Return made up to 04/09/05; full list of members	View PDF Return made up to 04/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
01 Mar 2005	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 6 pages (6 pages)
29 Sep 2004	363s	Return made up to 04/09/04; full list of members	View PDF Return made up to 04/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
05 Feb 2004	CERTNM	Company name changed npl phoenix LIMITED\certificate issued on 05/02/04	View PDF Company name changed npl phoenix LIMITED\certificate issued on 05/02/04 - link opens in a new window - 2 pages (2 pages)
10 Dec 2003	363s	Return made up to 04/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	View PDF Return made up to 04/09/03; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	363s	Return made up to 04/09/02; full list of members	View PDF Return made up to 04/09/02; full list of members - link opens in a new window - 7 pages (7 pages)
25 Jul 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Jul 2003	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
20 Feb 2003	287	Registered office changed on 20/02/03 from: interserve house ruscombe park twyford reading berkshire RG10 9JU	View PDF Registered office changed on 20/02/03 from: interserve house ruscombe park twyford reading berkshire RG10 9JU - link opens in a new window - 1 page (1 page)
05 Apr 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
05 Apr 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 7 pages (7 pages)
05 Apr 2002	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Apr 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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