PHOENIX VENTURE HOLDINGS LIMITED

Company number 04084552

Date	Type	Description	View / Download
27 Oct 2006	225	Accounting reference date shortened from 31/12/05 to 30/12/05	(1 page)
08 Aug 2006	395	Particulars of mortgage/charge	(6 pages)
09 May 2006	363s	Return made up to 05/10/05; full list of members 363(353) ‐ Location of register of members address changed	(18 pages)
11 Apr 2006	287	Registered office changed on 11/04/06 from: international headquarters longbridge birmingham west midlands B31 2TB	(1 page)
11 Apr 2006	AA	Full accounts made up to 31 December 2004	(32 pages)
28 Feb 2006	288b	Director resigned	(1 page)
16 Nov 2004	363s	Return made up to 05/10/04; bulk list available separately	(9 pages)
02 Nov 2004	AA	Group of companies' accounts made up to 31 December 2003	(45 pages)
15 Oct 2004	RESOLUTIONS	Resolutions RES13 ‐ Assignment & licence 08/09/04	(2 pages)
18 Sep 2004	395	Particulars of mortgage/charge	(3 pages)
05 Aug 2004	288a	New director appointed	(3 pages)
03 Jun 2004	288c	Director's particulars changed	(1 page)
16 Apr 2004	288c	Secretary's particulars changed	(1 page)
13 Dec 2003	363a	Return made up to 05/10/03; no change of members; amend	(6 pages)
25 Nov 2003	363a	Return made up to 05/10/03; bulk list available separately	(7 pages)
01 Nov 2003	AA	Group of companies' accounts made up to 31 December 2002	(44 pages)
14 Jan 2003	288c	Director's particulars changed	(1 page)
02 Dec 2002	363s	Return made up to 05/10/02; bulk list available separately	(9 pages)
01 Aug 2002	AA	Group of companies' accounts made up to 31 December 2001	(43 pages)
30 Jan 2002	CERTNM	Company name changed mg rover holdings LIMITED\certificate issued on 30/01/02	(2 pages)
08 Jan 2002	363s	Return made up to 05/10/01; bulk list available separately 363(288) ‐ Director's particulars changed	(8 pages)
18 Dec 2001	395	Particulars of mortgage/charge	(3 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale & pur agree/off sa 08/11/01	(2 pages)
27 Nov 2001	RESOLUTIONS	Resolutions RES13 ‐ Sale & purchase agreeme 08/11/01	(1 page)
16 Oct 2001	288c	Director's particulars changed	(1 page)