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PHOENIX CONSTRUCTION PRODUCTS LIMITED

Company number 02976438

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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)
17 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Feb 2010 AR01 Annual return made up to 4 November 2009 with full list of shareholders
10 Feb 2010 CH01 Director's details changed for John Stewart Hallard on 4 November 2009
10 Feb 2010 CH03 Secretary's details changed for Jean Hallard on 4 November 2009
07 Jun 2009 AA Total exemption small company accounts made up to 31 October 2008
12 Nov 2008 363a Return made up to 04/11/08; no change of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
03 Nov 2007 363s Return made up to 07/10/07; no change of members
05 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
03 Nov 2006 363s Return made up to 07/10/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
12 Dec 2005 363s Return made up to 07/10/05; full list of members
19 Apr 2005 AA Total exemption small company accounts made up to 31 October 2004
18 Apr 2005 287 Registered office changed on 18/04/05 from: unit H3 holly farm business park honiley kenilworth CV8 1NP
26 Oct 2004 363s Return made up to 07/10/04; full list of members
08 Jun 2004 AA Total exemption small company accounts made up to 31 October 2003
13 Nov 2003 363s Return made up to 07/10/03; full list of members
10 Mar 2003 AA Total exemption small company accounts made up to 31 October 2002
21 Oct 2002 363s Return made up to 07/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 21/10/02
03 Aug 2002 AA Total exemption small company accounts made up to 31 October 2001
23 Nov 2001 363s Return made up to 07/10/01; full list of members
  • 363(288) ‐ Director's particulars changed
29 Aug 2001 AA Total exemption small company accounts made up to 31 October 2000
22 Aug 2001 287 Registered office changed on 22/08/01 from: brandon 45 shrewley common shrewley warwickshire CV35 7AN
06 Feb 2001 288b Secretary resigned
17 Jan 2001 288a New secretary appointed