PHOENIX DEVELOPMENTS (BIGGAR) LIMITED

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Company Documents

DateDescription
10/01/1510 January 2015 Annual accounts small company total exemption made up to 18 April 2014

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06/09/146 September 2014 Annual return made up to 18 July 2014 with full list of shareholders

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18/04/1418 April 2014 Annual accounts for year ending 18 Apr 2014

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14/01/1414 January 2014 Annual accounts small company total exemption made up to 18 April 2013

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20/11/1320 November 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN ECKERSALL

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03/08/133 August 2013 Annual return made up to 18 July 2013 with full list of shareholders

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18/04/1318 April 2013 Annual accounts for year ending 18 Apr 2013

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15/01/1315 January 2013 Annual accounts small company total exemption made up to 18 April 2012

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03/10/123 October 2012 DIRECTOR APPOINTED MARTIN HARRY ECKERSALL

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03/10/123 October 2012 Annual return made up to 18 July 2012 with full list of shareholders

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18/04/1218 April 2012 Annual accounts for year ending 18 Apr 2012

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10/01/1210 January 2012 Annual accounts small company total exemption made up to 18 April 2011

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30/07/1130 July 2011 Annual return made up to 18 July 2011 with full list of shareholders

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30/07/1130 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA EUPHRASIA RYAN / 01/07/2011

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18/02/1118 February 2011 Annual accounts small company total exemption made up to 18 April 2010

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24/07/1024 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLA EUPHRASIA RYAN / 18/07/2010

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24/07/1024 July 2010 Annual return made up to 18 July 2010 with full list of shareholders

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24/07/1024 July 2010 REGISTERED OFFICE CHANGED ON 24/07/2010 FROM
PHOENIX HOUSE
10 ABINGTON ROAD
SYMINGTON
LANARKSHIRE
ML12 6JX

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18/02/1018 February 2010 Annual accounts small company total exemption made up to 18 April 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 APPOINTMENT TERMINATED DIRECTOR CLARE DARWISH

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04/08/094 August 2009 PREVEXT FROM 18/10/2008 TO 18/04/2009

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15/05/0915 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 18/10/07

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13/05/0913 May 2009 CURRSHO FROM 31/07/2008 TO 18/10/2007

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24/11/0824 November 2008 GBP NC 100/1000
15/10/08

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24/11/0824 November 2008 RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS

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24/11/0824 November 2008 APPOINTMENT TERMINATED SECRETARY CLARE DARWISH

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24/11/0824 November 2008 SECRETARY APPOINTED MARTIN HARRY ECKERSALL

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02/11/072 November 2007 PARTIC OF MORT/CHARGE *****

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19/10/0719 October 2007 PARTIC OF MORT/CHARGE *****

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18/07/0718 July 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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