Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

PHOENIX (MOOR HOUSE 1) LIMITED

Company number 03950821

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
29 Apr 2005 288b Director resigned
28 Apr 2005 287 Registered office changed on 28/04/05 from: 4 broadgate london EC2M 2DA
02 Mar 2005 363a Return made up to 14/03/05; full list of members
02 Nov 2004 AA Full accounts made up to 31 December 2003
06 Apr 2004 363a Return made up to 14/03/04; 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 14/03/03; 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
08 Apr 2002 363a Return made up to 14/03/02; full list of members
03 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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 (nicholsons centre) limite d\certificate issued on 27/03/02
30 Mar 2001 363a Return made up to 14/03/01; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
04 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
27 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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
27 Mar 2000 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution