PHOENIX ENGINEERING (HURST) LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/1225 July 2012 | Annual return made up to 5 July 2012 with full list of shareholders |
| 17/01/1217 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 17/08/1117 August 2011 | Annual return made up to 5 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JUDITH BRAZELL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD BRAZELL |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY BERNARD BRAZELL |
| 31/05/1131 May 2011 | DIRECTOR APPOINTED MRS SHARON WENDY BATHAM |
| 31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR BERNARD BRAZELL |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 20/10/1020 October 2010 | 31/08/10 TOTAL EXEMPTION FULL |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARTY BATHAM / 05/07/2010 |
| 20/07/1020 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BERNARD THOMAS BRAZELL / 05/07/2010 |
| 20/07/1020 July 2010 | Annual return made up to 5 July 2010 with full list of shareholders |
| 20/07/1020 July 2010 | DIRECTOR APPOINTED MRS JUDITH ANN BRAZELL |
| 23/10/0923 October 2009 | 31/08/09 TOTAL EXEMPTION FULL |
| 03/08/093 August 2009 | RETURN MADE UP TO 05/07/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | 31/08/08 TOTAL EXEMPTION FULL |
| 22/08/0822 August 2008 | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS |
| 12/11/0712 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07 |
| 27/07/0727 July 2007 | RETURN MADE UP TO 05/07/07; NO CHANGE OF MEMBERS |
| 24/10/0624 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 26/07/0626 July 2006 | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/07/0523 July 2005 | RETURN MADE UP TO 05/07/05; FULL LIST OF MEMBERS |
| 05/07/055 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 29/07/0429 July 2004 | RETURN MADE UP TO 05/07/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 31/07/0331 July 2003 | RETURN MADE UP TO 05/07/03; FULL LIST OF MEMBERS |
| 10/06/0310 June 2003 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/08/03 |
| 22/04/0322 April 2003 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: G OFFICE CHANGED 22/04/03 4 UPPINGHAM GARDENS READING RG4 6SP |
| 05/08/025 August 2002 | NEW DIRECTOR APPOINTED |
| 05/08/025 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/07/029 July 2002 | SECRETARY RESIGNED |
| 09/07/029 July 2002 | DIRECTOR RESIGNED |
| 05/07/025 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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