PHALANX LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/11/1022 November 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 16/01/1016 January 2010 | Annual accounts small company total exemption made up to 31 December 2008 |
| 03/11/093 November 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 03/11/093 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARILYNN JANE GEIGER / 28/10/2009 |
| 15/05/0915 May 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0914 May 2009 | Annual accounts small company total exemption made up to 31 December 2006 |
| 13/01/0913 January 2009 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | REGISTERED OFFICE CHANGED ON 10/12/07 FROM: G OFFICE CHANGED 10/12/07 GREYFRIARS COURT, C/O CRICHTLEYS PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/11/0613 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 13/11/0613 November 2006 | REGISTERED OFFICE CHANGED ON 13/11/06 FROM: G OFFICE CHANGED 13/11/06 C/O CRICHTLEYS GREYFRIARS COURT PARADISE SQUARE OXFORD OXFORDSHIRE OX1 1BB |
| 13/11/0613 November 2006 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 28/06/0628 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | SECRETARY'S PARTICULARS CHANGED |
| 31/10/0531 October 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | REGISTERED OFFICE CHANGED ON 13/10/04 FROM: G OFFICE CHANGED 13/10/04 C/O CRITCHLEYS 1-5 BROAD STREET OXFORD OXFORDSHIRE OX1 3AW |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 26/02/0426 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 26/02/0426 February 2004 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 15/01/0415 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | SECRETARY'S PARTICULARS CHANGED |
| 14/01/0314 January 2003 | REGISTERED OFFICE CHANGED ON 14/01/03 FROM: G OFFICE CHANGED 14/01/03 C/O CRITCHLEYS 1-5 BROAD STREET OXFORD OX1 3AW |
| 10/01/0310 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 30/08/0230 August 2002 | NEW SECRETARY APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 05/06/025 June 2002 | SECRETARY RESIGNED |
| 01/11/011 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 31/10/0031 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 24/11/9924 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | RETURN MADE UP TO 28/10/97; CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 17/03/9717 March 1997 | NEW SECRETARY APPOINTED |
| 18/11/9618 November 1996 | RETURN MADE UP TO 28/10/96; NO CHANGE OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 27/06/9627 June 1996 | REGISTERED OFFICE CHANGED ON 27/06/96 FROM: G OFFICE CHANGED 27/06/96 UNIT 4 AVENUE TWO STATION LANE INDUSTRIAL ESTATE WITNEY OXFORDSHIRE OX8 6YD |
| 20/02/9620 February 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 28/10/95; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 07/06/957 June 1995 | |
| 01/05/951 May 1995 | SECRETARY RESIGNED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 09/02/959 February 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 29/09/9429 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/9411 January 1994 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | |
| 11/01/9411 January 1994 | REGISTERED OFFICE CHANGED ON 11/01/94 |
| 09/11/939 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 19/01/9319 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/9319 January 1993 | RETURN MADE UP TO 28/10/92; NO CHANGE OF MEMBERS |
| 19/01/9319 January 1993 | |
| 21/10/9221 October 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 16/03/9216 March 1992 | |
| 16/03/9216 March 1992 | DIRECTOR RESIGNED |
| 31/10/9131 October 1991 | RETURN MADE UP TO 28/10/91; NO CHANGE OF MEMBERS |
| 31/10/9131 October 1991 | |
| 24/10/9124 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 26/11/90; FULL LIST OF MEMBERS |
| 18/10/9018 October 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 25/01/9025 January 1990 | RETURN MADE UP TO 16/11/89; FULL LIST OF MEMBERS |
| 25/01/9025 January 1990 | NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 09/10/899 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/09/8922 September 1989 | SHARES AGREEMENT OTC |
| 22/09/8922 September 1989 | WD 15/09/89 AD 27/09/85--------- � SI 200000@1 |
| 29/11/8829 November 1988 | ADOPT MEM AND ARTS 051088 |
| 29/11/8829 November 1988 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 11/11/8811 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 11/11/8811 November 1988 | RECON |
| 30/06/8830 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 16/12/8716 December 1987 | RETURN MADE UP TO 09/10/87; FULL LIST OF MEMBERS |
| 16/12/8716 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 01/04/871 April 1987 | REGISTERED OFFICE CHANGED ON 01/04/87 FROM: G OFFICE CHANGED 01/04/87 BOSWELL HOUSE 1-5 BROAD STREET OXFORD OX1 3AW |
| 30/07/8630 July 1986 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 13/06/8613 June 1986 | RETURN MADE UP TO 13/06/86; FULL LIST OF MEMBERS |
| 13/06/8613 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 12/05/8612 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
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