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PHOENIX AGRONOMY LIMITED

Company number 03139593

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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)
12 Jul 2011 AA01 Current accounting period extended from 31 December 2011 to 30 June 2012
12 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
04 Jan 2011 CH01 Director's details changed for Mr Nigel Jonathan Foster on 1 July 2010
04 Jan 2011 CH03 Secretary's details changed for Nigel Jonathan Foster on 1 July 2010
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Apr 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Mar 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Nigel Jonathan Foster on 19 December 2009
22 Mar 2010 CH01 Director's details changed for Paul Anthony Power on 19 December 2009
22 Mar 2010 CH01 Director's details changed for Mr Charles Robert Dunford on 19 December 2009
15 Mar 2010 AP01 Appointment of Mr Charles Robert Dunford as a director
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
06 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 4
15 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2009 AR01 Annual return made up to 19 December 2008 with full list of shareholders
05 Jan 2009 363a Return made up to 19/12/08; full list of members
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 3
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Jan 2008 363a Return made up to 19/12/07; full list of members
29 Aug 2007 395 Particulars of mortgage/charge