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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)
27 Oct 2000 288a New director appointed
18 Oct 2000 288a New secretary appointed
18 Oct 2000 288b Secretary resigned;director resigned
18 Oct 2000 353 Location of register of members
18 Oct 2000 287 Registered office changed on 18/10/00 from: 395 george road erdington birmingham west midlands B23 7RZ
10 Oct 2000 288c Director's particulars changed
19 Sep 2000 AA Full accounts made up to 31 December 1999
24 May 2000 403a Declaration of satisfaction of mortgage/charge
13 Oct 1999 AA Full accounts made up to 31 December 1998
05 Oct 1999 363s Return made up to 04/09/99; no change of members
13 Aug 1999 395 Particulars of mortgage/charge
07 Jun 1999 288b Director resigned
07 Jun 1999 288a New director appointed
07 Jun 1999 288a New director appointed
02 Jun 1999 288b Director resigned
06 Jan 1999 395 Particulars of mortgage/charge
06 Nov 1998 363a Return made up to 04/09/98; full list of members
21 Oct 1998 AA Full accounts made up to 31 December 1997
16 Oct 1997 363a Return made up to 04/09/97; full list of members
10 Oct 1997 AA Full accounts made up to 31 December 1996
16 Oct 1996 288b Director resigned
15 Oct 1996 AA Full accounts made up to 31 December 1995
15 Oct 1996 288a New secretary appointed;new director appointed
15 Oct 1996 288b Secretary resigned
02 Oct 1996 288 Director resigned