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PHOENIX HOUSE (PUBLISHERS) LIMITED

Company number 02201445

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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)
20 Mar 2015 TM02 Termination of appointment of Rowena Swallow as a secretary on 20 March 2015
20 Mar 2015 TM01 Termination of appointment of Rowena Swallow as a director on 20 March 2015
20 Mar 2015 AP03 Appointment of Mr Pierre De Cacqueray as a secretary on 20 March 2015
29 Oct 2014 AR01 Annual return made up to 4 October 2014 with full list of shareholders
Statement of capital on 2014-10-29
  • GBP 2
29 Oct 2014 CH01 Director's details changed for Mr Pierre De Cacqueray on 23 October 2014
23 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Jul 2014 AR01 Annual return made up to 4 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 2
08 Jul 2013 AR01 Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-08
02 Jul 2013 TM02 Termination of appointment of Clare Jarvis as a secretary
02 Jul 2013 TM01 Termination of appointment of George Weidenfeld as a director
02 Jul 2013 TM01 Termination of appointment of Peter Roche as a director
02 Jul 2013 AP03 Appointment of Miss Rowena Swallow as a secretary
02 Jul 2013 AP01 Appointment of Miss Rowena Swallow as a director
13 May 2013 AA Accounts for a dormant company made up to 31 December 2012
07 May 2013 AP01 Appointment of Mr Pierre De Cacqueray as a director
10 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jul 2012 AR01 Annual return made up to 4 July 2012 with full list of shareholders
29 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Jul 2011 AR01 Annual return made up to 4 July 2011 with full list of shareholders
15 Jun 2011 AP03 Appointment of Miss Clare Jarvis as a secretary
15 Jun 2011 TM02 Termination of appointment of Mark Prior as a secretary
20 Jul 2010 AR01 Annual return made up to 4 July 2010 with full list of shareholders
24 Jun 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Jul 2009 363a Return made up to 04/07/09; full list of members
03 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008