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PHOENIX WAY MANAGEMENT COMPANY LIMITED

Company number 03912360

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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)
31 Jul 2008 288b Appointment terminated secretary john willcock
31 Jul 2008 288b Appointment terminated director andrew martin
02 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
18 Apr 2008 363a Return made up to 24/01/08; full list of members
18 Apr 2008 353 Location of register of members
18 Apr 2008 287 Registered office changed on 18/04/2008 from 9-15 sackville street london W1A 2JP
02 Mar 2007 AA Accounts for a dormant company made up to 30 June 2006
07 Feb 2007 363a Return made up to 24/01/07; full list of members
07 Jun 2006 AA Accounts for a dormant company made up to 30 June 2005
31 Jan 2006 363a Return made up to 24/01/06; full list of members
13 Jun 2005 353 Location of register of members
06 Jun 2005 AA Accounts for a dormant company made up to 30 June 2004
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Apr 2005 363s Return made up to 24/01/05; full list of members
03 Aug 2004 AA Accounts for a dormant company made up to 30 June 2003
13 May 2004 288a New director appointed
13 May 2004 288a New secretary appointed
13 May 2004 288b Secretary resigned
13 May 2004 288b Director resigned
13 May 2004 287 Registered office changed on 13/05/04 from: new burlington 1075 finchley road london NW11 0PU
08 Apr 2004 363a Return made up to 21/01/04; full list of members
03 Dec 2003 287 Registered office changed on 03/12/03 from: haydn house 309-329 haydn road sherwood nottingham NG5 1HG
03 Dec 2003 288b Director resigned