PHOENIX PARK AMENITY LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/05/232 May 2023 | Bona Vacantia disclaimer |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COTTON |
| 13/06/1413 June 2014 | Annual return made up to 26 March 2014 with full list of shareholders |
| 13/06/1413 June 2014 | SAIL ADDRESS CHANGED FROM: C/O BALDWINS 33-35 COTON ROAD NUNEATON WARWICKSHIRE CV11 5TP UNITED KINGDOM |
| 02/04/132 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 26/03/1226 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 22/03/1222 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 07/03/127 March 2012 | Annual return made up to 26 March 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/03/1123 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTON / 01/03/2010 |
| 06/05/106 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN COTTON / 26/03/2010 |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 31/03/1031 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 |
| 08/05/098 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 24/04/0924 April 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 26/03/08; NO CHANGE OF MEMBERS |
| 29/04/0829 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 13/07/0713 July 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 |
| 15/06/0615 June 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 09/02/069 February 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 |
| 13/04/0513 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 |
| 12/04/0512 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 |
| 04/06/034 June 2003 | RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS |
| 02/04/022 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 24/04/0124 April 2001 | RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS |
| 15/10/9915 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 22/04/9922 April 1999 | RETURN MADE UP TO 26/03/99; FULL LIST OF MEMBERS |
| 21/04/9921 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 26/03/98; NO CHANGE OF MEMBERS |
| 10/03/9810 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 23/04/9723 April 1997 | RETURN MADE UP TO 26/03/97; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | RETURN MADE UP TO 26/03/96; FULL LIST OF MEMBERS |
| 01/05/961 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 26/03/95; NO CHANGE OF MEMBERS |
| 28/03/9528 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 19/04/9419 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 13/04/9413 April 1994 | RETURN MADE UP TO 26/03/94; NO CHANGE OF MEMBERS |
| 13/04/9413 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/04/9327 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 22/04/9322 April 1993 | RETURN MADE UP TO 26/03/93; FULL LIST OF MEMBERS |
| 24/09/9224 September 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | RETURN MADE UP TO 26/03/92; NO CHANGE OF MEMBERS |
| 12/08/9212 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/922 February 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 02/12/912 December 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: G OFFICE CHANGED 02/12/91 52-53 HERTFORD STREET COVENTRY WEST MIDLANDS CV1 1JY |
| 15/06/9115 June 1991 | RETURN MADE UP TO 26/03/91; NO CHANGE OF MEMBERS |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 21/09/9021 September 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
| 25/06/9025 June 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06 |
| 02/12/882 December 1988 | ALTER MEM AND ARTS 290988 |
| 30/11/8830 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/11/8830 November 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: G OFFICE CHANGED 30/11/88 2 BACHES STREET LONDON N1 6UB N1 6UB |
| 30/11/8830 November 1988 | ADOPT MEM AND ARTS 290988 |
| 30/11/8830 November 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/11/8822 November 1988 | COMPANY NAME CHANGED BOOMTRIPLE LIMITED CERTIFICATE ISSUED ON 23/11/88 |
| 15/09/8815 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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