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PHOENIX MEDICAL SUPPLIES LIMITED

Company number 03603234

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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)
14 Jun 2005 288b Director resigned
14 Jun 2005 288b Director resigned
08 Feb 2005 88(2)R Ad 31/01/05--------- £ si 338000@1=338000 £ ic 16418500/16756500
01 Dec 2004 AA Full accounts made up to 31 January 2004
22 Sep 2004 88(2)R Ad 16/09/04--------- £ si 2260000@1=2260000 £ ic 14158500/16418500
22 Sep 2004 123 Nc inc already adjusted 09/09/04
22 Sep 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Sep 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Aug 2004 363s Return made up to 23/07/04; full list of members
21 Jun 2004 395 Particulars of mortgage/charge
14 Feb 2004 88(2)R Ad 27/01/04--------- £ si 377500@1=377500 £ ic 13781000/14158500
13 Oct 2003 88(2)R Ad 30/09/03--------- £ si 689000@1=689000 £ ic 13092000/13781000
05 Oct 2003 AA Full accounts made up to 31 January 2003
29 Aug 2003 363s Return made up to 23/07/03; full list of members
06 Jun 2003 403a Declaration of satisfaction of mortgage/charge
03 Feb 2003 88(2)R Ad 27/01/03--------- £ si 152000@1=152000 £ ic 12940000/13092000
07 Jan 2003 288a New director appointed
06 Dec 2002 288c Director's particulars changed
12 Nov 2002 288b Director resigned
08 Nov 2002 AA Full accounts made up to 31 January 2002
16 Oct 2002 88(2)R Ad 02/10/02--------- £ si 1464000@1=1464000 £ ic 11476000/12940000
10 Aug 2002 AUD Auditor's resignation
30 Jul 2002 363s Return made up to 23/07/02; full list of members
17 Jul 2002 288b Director resigned
17 Jul 2002 288a New director appointed