PHOENIX CONSULTANT SERVICES LIMITED

Company Documents

DateDescription
27/09/1327 September 2013 DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR

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27/09/1327 September 2013 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPPER

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02/07/132 July 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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02/07/132 July 2013 DIRECTOR APPOINTED MRS PENELOPE ANNE HOPPER

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14/01/1314 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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10/12/1210 December 2012 Annual return made up to 13 October 2012 with full list of shareholders

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11/09/1211 September 2012 REGISTERED OFFICE CHANGED ON 11/09/2012 FROM 48 COLLINGWOOD ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8JQ UNITED KINGDOM

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10/09/1210 September 2012 APPOINTMENT TERMINATED, DIRECTOR PENELOPE HOPPER

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10/09/1210 September 2012 DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR

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29/05/1229 May 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT TAYLOR

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29/05/1229 May 2012 DIRECTOR APPOINTED MRS PENELOPE ANNE HOPPER

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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30/01/1230 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/01/126 January 2012 Annual return made up to 13 October 2011 with full list of shareholders

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22/12/1022 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/12/106 December 2010 Annual return made up to 13 October 2010 with full list of shareholders

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06/12/106 December 2010 DIRECTOR APPOINTED MR ROBERT JAMES TAYLOR

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06/12/106 December 2010 SECRETARY APPOINTED MRS LOUISE ELLEN TAYLOR

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06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY STUART TAYLOR

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06/12/106 December 2010 APPOINTMENT TERMINATED, DIRECTOR STUART TAYLOR

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11/05/1011 May 2010 PREVEXT FROM 23/04/2010 TO 30/04/2010

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10/05/1010 May 2010 REGISTERED OFFICE CHANGED ON 10/05/2010 FROM 116 GREAT NORTH ROAD EATON SOCON ST. NEOTS CAMBRIDGESHIRE PE19 8EJ UNITED KINGDOM

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17/02/1017 February 2010 Annual return made up to 13 October 2009 with full list of shareholders

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30/12/0930 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/04/09

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30/12/0930 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN TAYLOR / 30/12/2009

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30/12/0930 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR STUART JOHN TAYLOR / 30/12/2009

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18/11/0918 November 2009 PREVSHO FROM 31/10/2009 TO 23/04/2009

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15/07/0915 July 2009 DIRECTOR RESIGNED ROBERT JAMES TAYLOR

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15/07/0915 July 2009 DIRECTOR APPOINTED MR STUART JOHN TAYLOR

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15/07/0915 July 2009 SECRETARY APPOINTED MR STUART JOHN TAYLOR

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14/07/0914 July 2009 REGISTERED OFFICE CHANGED ON 14/07/09 FROM: 48 COLLINGWOOD ROAD, EATON SOCON ST NEOTS PE19 8JQ UNITED KINGDOM

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14/07/0914 July 2009 SECRETARY RESIGNED LOUISE TAYLOR

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13/10/0813 October 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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