PHOENIX PUB MANAGEMENT LIMITED

Company Documents

DateDescription
08/07/138 July 2013 STATEMENT OF AFFAIRS/4.19

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08/07/138 July 2013 REGISTERED OFFICE CHANGED ON 08/07/2013 FROM
20-24 THE WHITEHOUSE
HALFORD STREET
TAMWORTH
STAFFORDSHIRE
B79 7QF
UNITED KINGDOM

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05/07/135 July 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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05/07/135 July 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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21/06/1321 June 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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16/04/1316 April 2013 FIRST GAZETTE

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17/01/1317 January 2013 REGISTERED OFFICE CHANGED ON 17/01/2013 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET UNITED KINGDOM

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02/07/122 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 31 March 2011

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10/10/1110 October 2011 COMPANY NAME CHANGED URBAN & COUNTRY LEISURE LIMITED CERTIFICATE ISSUED ON 10/10/11

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10/10/1110 October 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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12/09/1112 September 2011 APPOINTMENT TERMINATED, DIRECTOR AUBREY BROCKLEBANK

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19/07/1119 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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01/06/111 June 2011 APPOINTMENT TERMINATED, DIRECTOR JASON ROSS

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05/04/115 April 2011 Annual accounts small company total exemption made up to 31 March 2010

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02/02/112 February 2011 REGISTERED OFFICE CHANGED ON 02/02/2011 FROM SUITE 426 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TE

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15/12/1015 December 2010 Annual return made up to 28 November 2010 with full list of shareholders

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14/12/1014 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 28/11/2010

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24/06/1024 June 2010 DIRECTOR APPOINTED MR JASON ROSS

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24/06/1024 June 2010 REGISTERED OFFICE CHANGED ON 24/06/2010 FROM SOVEREIGN HOUSE 12 WARWICK STREET COVENTRY CV5 6ET

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24/06/1024 June 2010 CORPORATE SECRETARY APPOINTED BRIDGE HOUSE SECRETARIES LIMITED

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06/05/106 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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26/04/1026 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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08/12/098 December 2009 Annual return made up to 28 November 2009 with full list of shareholders

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROSS SANDERS / 07/12/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / SIR AUBREY THOMAS BROCKLEBANK / 07/12/2009

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02/12/092 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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03/11/093 November 2009 APPOINTMENT TERMINATED, DIRECTOR DANIEL SHOTTON

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03/11/093 November 2009 DIRECTOR APPOINTED MR ROSS SANDERS

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26/09/0926 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/06/099 June 2009 REGISTERED OFFICE CHANGED ON 09/06/2009 FROM TOUCHSTONE TWO PINEWOOD BUSINESS PARK COLESHILL ROAD BIRMINGHAM WEST MIDLANDS B37 7HG

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27/04/0927 April 2009 APPOINTMENT TERMINATED DIRECTOR ANTHONY SANDERS

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27/04/0927 April 2009 DIRECTOR APPOINTED MR DANIEL ALEXANDER SHOTTON

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30/03/0930 March 2009 CURREXT FROM 30/11/2008 TO 31/03/2009

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26/02/0926 February 2009 APPOINTMENT TERMINATED SECRETARY SIMON COOPER

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26/02/0926 February 2009 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS

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16/06/0816 June 2008 REGISTERED OFFICE CHANGED ON 16/06/2008 FROM SUITE3 SWAN PARK BUSINESS CENTRE 1 SWAN PARK KETTLE BROOK ROAD TAMWORTH STAFFORDSHIRE B77 1AG

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16/01/0816 January 2008 REGISTERED OFFICE CHANGED ON 16/01/08 FROM: CONCORDE HOUSE, TRINITY PARK SOLIHULL WEST MIDLANDS B37 7UQ

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16/01/0816 January 2008 NEW SECRETARY APPOINTED

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16/01/0816 January 2008 SECRETARY RESIGNED

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28/11/0728 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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