- Company Overview for PHOENIX PERSONAL DEVELOPMENT LTD (06083005)
- Filing history for PHOENIX PERSONAL DEVELOPMENT LTD (06083005)
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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) |
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23 May 2012 | TM01 | Termination of appointment of Clare Mehlman as a director | |
24 Feb 2012 | AR01 | Annual return made up to 5 February 2012 with full list of shareholders | |
07 Jul 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
16 Feb 2011 | AR01 | Annual return made up to 5 February 2011 with full list of shareholders | |
08 Jul 2010 | AA | Accounts for a dormant company made up to 31 March 2010 | |
22 Apr 2010 | AA01 | Previous accounting period extended from 28 February 2010 to 31 March 2010 | |
26 Feb 2010 | AR01 | Annual return made up to 5 February 2010 with full list of shareholders | |
26 Feb 2010 | CH01 | Director's details changed for Mrs Clare Mehlman on 26 February 2010 | |
26 Feb 2010 | CH01 | Director's details changed for Mr Paul Mehlman on 25 February 2010 | |
15 Dec 2009 | AA | Accounts for a dormant company made up to 28 February 2009 | |
15 Dec 2009 | RESOLUTIONS |
Resolutions
|
|
02 Jun 2009 | 88(2) | Ad 20/05/09\gbp si 1@1=1\gbp ic 1/2\ | |
28 May 2009 | 288b | Appointment terminated director tusca LTD | |
28 May 2009 | 288b | Appointment terminated secretary huxmax LTD | |
28 May 2009 | 288a | Director appointed mrs clare mehlman | |
28 May 2009 | 288a | Director appointed mr paul mehlman | |
16 May 2009 | CERTNM | Company name changed inverwells LTD\certificate issued on 18/05/09 | |
05 Feb 2009 | 363a | Return made up to 05/02/09; full list of members | |
13 Jun 2008 | AA | Accounts for a dormant company made up to 29 February 2008 | |
13 Jun 2008 | RESOLUTIONS |
Resolutions
|
|
05 Feb 2008 | 363a | Return made up to 05/02/08; full list of members | |
24 Oct 2007 | 288a | New director appointed | |
24 Oct 2007 | 288a | New secretary appointed | |
07 Mar 2007 | 288b | Secretary resigned | |
07 Mar 2007 | 288b | Director resigned |