PHOENIX CNC ENGINEERING LIMITED

Company number 04198346

Date	Type	Description	View / Download
04 Jun 2007	288c	Secretary's particulars changed;director's particulars changed	(1 page)
31 Jan 2007	363a	Return made up to 31/01/07; full list of members	(3 pages)
11 Dec 2006	AA	Total exemption small company accounts made up to 30 April 2006	(4 pages)
08 May 2006	363s	Return made up to 11/04/06; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 08/05/06	(7 pages)
03 Feb 2006	AA	Total exemption small company accounts made up to 30 April 2005	(4 pages)
06 May 2005	363s	Return made up to 11/04/05; full list of members	(7 pages)
24 Feb 2005	288c	Director's particulars changed	(1 page)
03 Feb 2005	AA	Total exemption small company accounts made up to 30 April 2004	(4 pages)
27 Apr 2004	363s	Return made up to 11/04/04; full list of members	(7 pages)
23 Feb 2004	AA	Total exemption small company accounts made up to 30 April 2003	(4 pages)
23 Apr 2003	363s	Return made up to 11/04/03; full list of members	(7 pages)
11 Feb 2003	AA	Total exemption small company accounts made up to 30 April 2002	(5 pages)
05 Feb 2003	395	Particulars of mortgage/charge	(6 pages)
03 Jan 2003	288a	New director appointed	(2 pages)
24 Oct 2002	88(2)R	Ad 30/09/02--------- £ si 20000@1=20000 £ ic 60000/80000	(2 pages)
17 Oct 2002	88(2)R	Ad 24/09/02--------- £ si 59998@1=59998 £ ic 2/60000	(2 pages)
17 Oct 2002	123	Nc inc already adjusted 24/09/02	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
17 Oct 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
01 May 2002	363s	Return made up to 11/04/02; full list of members 363(287) ‐ Registered office changed on 01/05/02 363(353) ‐ Location of register of members address changed	(6 pages)
13 Feb 2002	287	Registered office changed on 13/02/02 from: 27 ribblesdale road, long eaton, nottingham, nottinghamshire NG10 3JG	(1 page)
27 Apr 2001	288b	Secretary resigned;director resigned	(1 page)
27 Apr 2001	288b	Director resigned	(1 page)
27 Apr 2001	287	Registered office changed on 27/04/01 from: crwys house 33 crwys road, cardiff, south glamorgan CF24 4YF	(1 page)
27 Apr 2001	288a	New secretary appointed;new director appointed	(2 pages)