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PHOENIX PARC MANAGEMENT COMPANY LIMITED

Company number 05659322

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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)
13 Jan 2016 AD01 Registered office address changed from 8 Overcliffe Gravesend Kent DA11 0HJ to 5a Stone Street Gravesend Kent DA11 0NH on 13 January 2016
17 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
22 Jun 2015 AP03 Appointment of Mark Kybert as a secretary on 8 June 2015
12 Feb 2015 CH01 Director's details changed for Mr Henry William Rayner on 1 December 2014
12 Feb 2015 AR01 Annual return made up to 20 December 2014 no member list
12 Feb 2015 CH01 Director's details changed for Mr Henry William Rayner on 2 December 2014
29 Aug 2014 AP01 Appointment of Mr Henry William Rayner as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mr Kevin Childs as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mr Graham Robert Leach as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mr Matthew Charles Cooper as a director on 28 August 2014
29 Aug 2014 AP01 Appointment of Mr Stiaan Van Zyl as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Trevor David Thomas as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Mark Andrew Craig Smith as a director on 28 August 2014
29 Aug 2014 TM01 Termination of appointment of Nicholas Charles Moore as a director on 28 August 2014
29 Aug 2014 TM02 Termination of appointment of Deborah Pamela Hamilton as a secretary on 28 August 2014
29 Aug 2014 AD01 Registered office address changed from 44 Essex Street Strand London WC2R 3JF to 8 Overcliffe Gravesend Kent DA11 0HJ on 29 August 2014
11 Jul 2014 AP01 Appointment of Mr Nicholas Charles Moore as a director
11 Jul 2014 AP01 Appointment of Mr Mark Andrew Craig Smith as a director
10 Jul 2014 TM01 Termination of appointment of Mark Tomlinson as a director
10 Jul 2014 TM01 Termination of appointment of Tempsford Oaks Limited as a director
10 Jul 2014 TM01 Termination of appointment of Neil Jefferson as a director
10 Jul 2014 TM01 Termination of appointment of Laurence Smith as a director
10 Jul 2014 AP01 Appointment of Mr Mark Andrew Craig Smith as a director
10 Jul 2014 AP01 Appointment of Mr Trevor David Thomas as a director