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PHOENIX HEALTHCARE PRODUCTS LIMITED

Company number 04552007

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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)
03 Oct 2011 CH03 Secretary's details changed for Dennis Griffin on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Dennis Griffin on 3 October 2011
03 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
03 Oct 2011 CH01 Director's details changed for Lynda Glover on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Stefan Rdzanek on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Dennis Griffin on 3 October 2011
03 Oct 2011 CH01 Director's details changed for Raymond Aston on 3 October 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
06 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 3
06 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
22 Jul 2010 AA Total exemption small company accounts made up to 31 March 2010
21 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
16 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
17 Aug 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
11 May 2009 403b Declaration that part of the property/undertaking: released/ceased /part /charge no 1
19 Jan 2009 363a Return made up to 02/10/08; full list of members
06 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
22 May 2008 287 Registered office changed on 22/05/2008 from unit 15 calverton business park hoyle road calverton nottingham NG14 6QL
19 May 2008 287 Registered office changed on 19/05/2008 from unit C6 26 moorbridge road bingham industrial estate nottingham nottinghamshire NG13 8GG
16 Jan 2008 395 Particulars of mortgage/charge
27 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
19 Nov 2007 363a Return made up to 02/10/07; full list of members
13 Nov 2006 363a Return made up to 02/10/06; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Oct 2005 363s Return made up to 02/10/05; full list of members