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PHOENIX ABC LIMITED

Company number 04380321

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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)
16 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
07 Mar 2013 AR01 Annual return made up to 25 February 2013 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 25/09/2013
01 Mar 2012 AR01 Annual return made up to 25 February 2012 with full list of shareholders
20 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
06 Jan 2012 AP01 Appointment of Mrs Bernice Marcus as a director
05 Jan 2012 AP01 Appointment of Mr Richard Mitchinson as a director
31 May 2011 AA Total exemption small company accounts made up to 31 July 2010
28 Feb 2011 AR01 Annual return made up to 25 February 2011 with full list of shareholders
01 Jul 2010 SH02 Sub-division of shares on 11 June 2010
21 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Jun 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of upper limit 11/06/2010
24 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for James Brian Ward on 1 January 2010
12 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Dec 2009 AA Total exemption small company accounts made up to 31 July 2009
21 Aug 2009 395 Particulars of a mortgage or charge / charge no: 3
06 Mar 2009 363a Return made up to 25/02/09; full list of members
17 Nov 2008 AA Total exemption small company accounts made up to 31 July 2008
30 Apr 2008 363a Return made up to 25/02/08; full list of members
11 Apr 2008 AA Total exemption small company accounts made up to 31 July 2007
28 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
21 Mar 2007 288a New director appointed
12 Mar 2007 363a Return made up to 25/02/07; full list of members
03 Mar 2006 363s Return made up to 25/02/06; full list of members
26 Oct 2005 288c Director's particulars changed