PHOENIX BEARD PROJECT MANAGEMENT AND BUILDING SURVEYING LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 03/07/143 July 2014 | Annual return made up to 15 June 2014 with full list of shareholders |
| 27/09/1327 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 23/07/1323 July 2013 | Annual return made up to 15 June 2013 with full list of shareholders |
| 23/07/1323 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BUCK |
| 08/11/128 November 2012 | DIRECTOR APPOINTED SIMON JOHN FARRANT |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/08/121 August 2012 | Annual return made up to 15 June 2012 with full list of shareholders |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/07/1118 July 2011 | Annual return made up to 15 June 2011 with full list of shareholders |
| 01/12/101 December 2010 | DIRECTOR APPOINTED ROBERT BUCK |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON FARRANT |
| 12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER POYNTON |
| 12/10/1012 October 2010 | DIRECTOR APPOINTED SIMON JOHN FARRANT |
| 03/10/103 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/09/1014 September 2010 | Annual return made up to 15 June 2010 with full list of shareholders |
| 13/09/1013 September 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 13/09/1013 September 2010 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM 2 BLOOMSBURY STREET LONDON WC1B 3ST |
| 13/09/1013 September 2010 | SAIL ADDRESS CREATED |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/08/094 August 2009 | RETURN MADE UP TO 15/06/09; FULL LIST OF MEMBERS |
| 02/12/082 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 07/08/087 August 2008 | RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/062 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/10/053 October 2005 | RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/07/0428 July 2004 | NEW SECRETARY APPOINTED |
| 28/07/0428 July 2004 | RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS |
| 07/02/047 February 2004 | RE:ACCEPT DIR RESIGNATI 09/01/04 |
| 07/02/047 February 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/07/0315 July 2003 | SECRETARY RESIGNED |
| 15/07/0315 July 2003 | RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS |
| 13/12/0213 December 2002 | NEW DIRECTOR APPOINTED |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 07/11/027 November 2002 | NEW SECRETARY APPOINTED |
| 23/09/0223 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 02/08/022 August 2002 | RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS |
| 02/08/022 August 2002 | LOCATION OF REGISTER OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/07/004 July 2000 | RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 22/07/9922 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 22/07/9922 July 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 02/06/992 June 1999 | DIRECTOR RESIGNED |
| 26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: HOBSON HOUSE 155 GOWER STREET LONDON WC1E 6BJ |
| 15/01/9915 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 31/07/9831 July 1998 | RETURN MADE UP TO 15/06/98; FULL LIST OF MEMBERS |
| 30/10/9730 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 15/06/97; FULL LIST OF MEMBERS |
| 07/10/967 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 15/06/96; FULL LIST OF MEMBERS |
| 29/08/9529 August 1995 | RETURN MADE UP TO 15/06/95; FULL LIST OF MEMBERS |
| 07/08/957 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 08/11/948 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 05/09/945 September 1994 | REGISTERED OFFICE CHANGED ON 05/09/94 FROM: 301-305 EUSTON ROAD LONDON NW1 3SS |
| 28/06/9428 June 1994 | RETURN MADE UP TO 15/06/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | DIRECTOR RESIGNED |
| 10/11/9310 November 1993 | EXEMPTION FROM APPOINTING AUDITORS 26/10/93 |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/06/9323 June 1993 | RETURN MADE UP TO 15/06/93; FULL LIST OF MEMBERS |
| 23/06/9323 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/923 December 1992 | DIRECTOR RESIGNED |
| 06/11/926 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 25/06/9225 June 1992 | RETURN MADE UP TO 15/06/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 29/10/9129 October 1991 | S386 DISP APP AUDS 17/09/91 |
| 10/07/9110 July 1991 | RETURN MADE UP TO 15/06/91; NO CHANGE OF MEMBERS |
| 15/03/9115 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/11/9026 November 1990 | 252 23/10/90 |
| 15/08/9015 August 1990 | RETURN MADE UP TO 15/06/90; FULL LIST OF MEMBERS |
| 15/08/9015 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 27/11/8927 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS |
| 22/02/8922 February 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 06/02/896 February 1989 | NEW DIRECTOR APPOINTED |
| 23/11/8723 November 1987 | WD 04/11/87 AD 20/10/87--------- ﾽ SI 98@1=98 ﾽ IC 2/100 |
| 23/11/8723 November 1987 | WD 04/11/87 PD 20/10/87--------- ﾽ SI 2@1 |
| 17/11/8717 November 1987 | COMPANY NAME CHANGED SANDYHIRE LIMITED CERTIFICATE ISSUED ON 18/11/87 |
| 05/11/875 November 1987 | NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | REGISTERED OFFICE CHANGED ON 25/10/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 25/10/8725 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/10/8725 October 1987 | ALTER MEM AND ARTS 220987 |
| 04/09/874 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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