- Company Overview for PHOENIX (MOOR HOUSE 2) LIMITED (03943371)
- Filing history for PHOENIX (MOOR HOUSE 2) LIMITED (03943371)
- People for PHOENIX (MOOR HOUSE 2) LIMITED (03943371)
- More for PHOENIX (MOOR HOUSE 2) LIMITED (03943371)
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) |
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28 Apr 2005 | 287 | Registered office changed on 28/04/05 from: 4 broadgate london EC2M 2DA | |
26 Feb 2005 | 363a | Return made up to 06/03/05; full list of members | |
02 Nov 2004 | AA | Full accounts made up to 31 December 2003 | |
05 Apr 2004 | 363a | Return made up to 06/03/04; full list of members | |
31 Oct 2003 | AAMD | Amended full accounts made up to 31 December 2002 | |
01 Oct 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
31 Mar 2003 | 363a | Return made up to 06/03/03; full list of members | |
21 May 2002 | 288c | Director's particulars changed | |
18 Apr 2002 | 288a | New director appointed | |
18 Apr 2002 | 288a | New director appointed | |
03 Apr 2002 | RESOLUTIONS |
Resolutions
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03 Apr 2002 | MEM/ARTS | Memorandum and Articles of Association | |
02 Apr 2002 | AA | Accounts for a dormant company made up to 31 December 2001 | |
27 Mar 2002 | CERTNM | Company name changed pearl (rockingham house) LIMITED\certificate issued on 27/03/02 | |
20 Mar 2002 | 363a | Return made up to 06/03/02; full list of members | |
20 Mar 2001 | 363a | Return made up to 06/03/01; full list of members | |
19 Mar 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
05 Jan 2001 | 288c | Director's particulars changed | |
03 Jan 2001 | 288c | Secretary's particulars changed | |
20 Oct 2000 | 287 | Registered office changed on 20/10/00 from: 3 finsbury avenue london EC2M 2PA | |
17 Mar 2000 | RESOLUTIONS |
Resolutions
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17 Mar 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
17 Mar 2000 | RESOLUTIONS |
Resolutions
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentResolutions |
17 Mar 2000 | RESOLUTIONS |
Resolutions
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15 Mar 2000 | 225 | Accounting reference date shortened from 31/03/01 to 31/12/00 |