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PHOENIX PERSONAL DEVELOPMENT LTD

Company number 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)
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
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