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PHOENIX GROUP MANAGEMENT LTD

Company number 04002195

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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)
24 May 2010 CH01 Director's details changed for Mr Graham Stuart Felston on 5 March 2010
18 May 2010 CH01 Director's details changed for Jonathan Stephen Moss on 5 March 2010
05 May 2010 TM01 Termination of appointment of Jonathan Moss as a director
05 May 2010 TM01 Termination of appointment of John Smith as a director
16 Apr 2010 AP01 Appointment of Andrew Moss as a director
12 Apr 2010 AP01 Appointment of Mr Michael John Merrick as a director
  • ANNOTATION This document is a duplicate of the AP01 registered on 12/04/2010
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
26 May 2009 363a Return made up to 23/05/09; full list of members
26 Mar 2009 288c Director's change of particulars / graham felston / 26/03/2009
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
23 May 2008 363a Return made up to 23/05/08; full list of members
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
23 May 2007 363a Return made up to 23/05/07; full list of members
13 Apr 2007 288a New director appointed
11 Mar 2007 288b Director resigned
07 Feb 2007 288a New director appointed
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
02 Nov 2006 AA Full accounts made up to 31 December 2005
17 Oct 2006 288a New director appointed
17 Oct 2006 288a New director appointed
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned
17 Oct 2006 288b Director resigned