PHOENIX HOUSE RESTAURANTS LIMITED

Company number 04924298

Date	Type	Description	View / Download
18 Jan 2008	363a	Return made up to 12/12/07; full list of members	(3 pages)
08 Jan 2008	288a	New director appointed	(3 pages)
23 Oct 2007	AA	Total exemption full accounts made up to 31 December 2006	(5 pages)
30 Apr 2007	288b	Director resigned	(1 page)
29 Jan 2007	363a	Return made up to 12/12/06; full list of members	(3 pages)
30 Oct 2006	363a	Return made up to 07/10/06; full list of members	(3 pages)
05 Sep 2006	AA	Total exemption full accounts made up to 31 December 2005	(5 pages)
11 Jan 2006	288a	New director appointed	(2 pages)
13 Dec 2005	363a	Return made up to 07/10/05; full list of members	(5 pages)
17 Nov 2005	288c	Director's particulars changed	(1 page)
09 Jun 2005	AA	Total exemption full accounts made up to 31 December 2004	(5 pages)
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
25 Apr 2005	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
30 Nov 2004	363a	Return made up to 07/10/04; full list of members	(5 pages)
24 Dec 2003	225	Accounting reference date extended from 31/10/04 to 31/12/04	(1 page)
15 Dec 2003	88(2)R	Ad 24/11/03--------- £ si 1@1=1 £ ic 1/2	(2 pages)
15 Dec 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
15 Dec 2003	287	Registered office changed on 15/12/03 from: five chancery lane clifford's inn london EC4A 1BU	(1 page)
15 Dec 2003	288b	Director resigned	(1 page)
15 Dec 2003	288b	Secretary resigned	(1 page)
11 Dec 2003	288a	New director appointed	(2 pages)
11 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
20 Nov 2003	CERTNM	Company name changed dwsco 2460 LIMITED\certificate issued on 20/11/03	(2 pages)
07 Oct 2003	NEWINC	Incorporation	(19 pages)