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GBR PHOENIX BEARD RESIDENTIAL LIMITED

Company number 07723663

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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)
02 Feb 2012 AP01 Appointment of Catherine Jane Gabriel as a director
02 Feb 2012 AP01 Appointment of Stephen Robin Clayton Benson as a director
02 Feb 2012 AP01 Appointment of Victoria Burgin as a director
02 Feb 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 22/12/2011
27 Jan 2012 CERTNM Company name changed shoo 542 LIMITED\certificate issued on 27/01/12
  • RES15 ‐ Change company name resolution on 2011-12-22
27 Jan 2012 CONNOT Change of name notice
21 Dec 2011 AP01 Appointment of Simon John Farrant as a director
20 Dec 2011 TM01 Termination of appointment of Oliver Brookshaw as a director
20 Dec 2011 TM02 Termination of appointment of Shoosmiths Secretaries Limited as a secretary
20 Dec 2011 AD01 Registered office address changed from Witan Gate House 500-600 Witan Gate West Milton Keynes Buckinghamshire MK9 1SH United Kingdom on 20 December 2011
01 Aug 2011 NEWINC Incorporation