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PHOENIX SELECT FOOD INGREDIENTS LIMITED

Company number 03022179

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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)
01 Jul 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
11 Mar 2002	287	Registered office changed on 11/03/02 from: phoenix house bontoft avenue hull HU5 4HF	View PDF Registered office changed on 11/03/02 from: phoenix house bontoft avenue hull HU5 4HF - link opens in a new window - 1 page (1 page)
11 Mar 2002	363s	Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/02	View PDF Return made up to 15/02/02; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 11/03/02 - link opens in a new window - 6 pages (6 pages)
19 Feb 2002	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Feb 2001	363s	Return made up to 15/02/01; full list of members	View PDF Return made up to 15/02/01; full list of members - link opens in a new window - 6 pages (6 pages)
23 Jan 2001	AA	Accounts for a dormant company made up to 31 December 2000	View PDF Accounts for a dormant company made up to 31 December 2000 - link opens in a new window - 4 pages (4 pages)
31 Mar 2000	AA	Accounts for a dormant company made up to 31 December 1999	View PDF Accounts for a dormant company made up to 31 December 1999 - link opens in a new window - 5 pages (5 pages)
07 Mar 2000	363s	Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 15/02/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
09 Mar 1999	AA	Accounts for a dormant company made up to 31 December 1998	View PDF Accounts for a dormant company made up to 31 December 1998 - link opens in a new window - 4 pages (4 pages)
08 Mar 1999	363s	Return made up to 15/02/99; full list of members	View PDF Return made up to 15/02/99; full list of members - link opens in a new window - 6 pages (6 pages)
02 Mar 1998	AA	Accounts for a dormant company made up to 31 December 1997	View PDF Accounts for a dormant company made up to 31 December 1997 - link opens in a new window - 4 pages (4 pages)
16 Feb 1998	363s	Return made up to 15/02/98; no change of members	View PDF Return made up to 15/02/98; no change of members - link opens in a new window - 4 pages (4 pages)
02 Apr 1997	363s	Return made up to 15/02/97; no change of members	View PDF Return made up to 15/02/97; no change of members - link opens in a new window - 4 pages (4 pages)
02 Feb 1997	AA	Accounts for a dormant company made up to 31 December 1996	View PDF Accounts for a dormant company made up to 31 December 1996 - link opens in a new window - 4 pages (4 pages)
12 May 1996	363s	Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 15/02/96; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 6 pages (6 pages)
18 Feb 1996	AA	Accounts for a dormant company made up to 31 December 1995	View PDF Accounts for a dormant company made up to 31 December 1995 - link opens in a new window - 4 pages (4 pages)
18 Feb 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
13 Mar 1995	88(2)R	Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100	View PDF Ad 01/03/95--------- £ si 99@1=99 £ ic 1/100 - link opens in a new window - 2 pages (2 pages)
13 Mar 1995	224	Accounting reference date notified as 31/12	View PDF Accounting reference date notified as 31/12 - link opens in a new window - 1 page (1 page)
22 Feb 1995	288	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1995	288	Secretary resigned;new secretary appointed	View PDF Secretary resigned;new secretary appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
22 Feb 1995	287	Registered office changed on 22/02/95 from: 61 fairview avenue gillingham kent ME8 0QP This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 22/02/95 from: 61 fairview avenue gillingham kent ME8 0QP
15 Feb 1995	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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