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PHOENIX PRODUCT DEVELOPMENT LIMITED

Company number 03681995

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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)
02 Oct 2000	122	S-div 10/08/00	View PDF S-div 10/08/00 - link opens in a new window - 2 pages (2 pages)
19 Sep 2000	287	Registered office changed on 19/09/00 from: unit B6 davidson way, romford, essex RM7 0AZ	View PDF Registered office changed on 19/09/00 from: unit B6 davidson way, romford, essex RM7 0AZ - link opens in a new window - 1 page (1 page)
10 May 2000	AA	Accounts for a small company made up to 31 December 1999	View PDF Accounts for a small company made up to 31 December 1999 - link opens in a new window - 7 pages (7 pages)
04 Jan 2000	363s	Return made up to 10/12/99; full list of members	View PDF Return made up to 10/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
21 Dec 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	View PDF Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association - link opens in a new window - 5 pages (5 pages)
18 Dec 1998	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
18 Dec 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 1998	287	Registered office changed on 18/12/98 from: international house, 31 church road, hendon london, NW4 4EB	View PDF Registered office changed on 18/12/98 from: international house, 31 church road, hendon london, NW4 4EB - link opens in a new window - 1 page (1 page)
10 Dec 1998	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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