PHOENIX PROJECT MANAGEMENT LIMITED

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Company Documents

DateDescription
16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 02/09/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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21/06/1621 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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06/06/166 June 2016 DIRECTOR APPOINTED MR GRAEME FERNIE BUTCHART

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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07/09/157 September 2015 Annual return made up to 2 September 2015 with full list of shareholders

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25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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13/10/1413 October 2014 Annual return made up to 2 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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09/06/149 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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11/09/1311 September 2013 Annual return made up to 2 September 2013 with full list of shareholders

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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05/09/125 September 2012 Annual return made up to 2 September 2012 with full list of shareholders

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27/06/1227 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/09/118 September 2011 Annual return made up to 2 September 2011 with full list of shareholders

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15/06/1115 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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10/09/1010 September 2010 Annual return made up to 2 September 2010 with full list of shareholders

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10/09/1010 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HF SECRETARIAL SERVICES LIMITED / 01/09/2010

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02/06/102 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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08/09/098 September 2009 RETURN MADE UP TO 02/09/09; FULL LIST OF MEMBERS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/09/0812 September 2008 RETURN MADE UP TO 02/09/08; FULL LIST OF MEMBERS

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24/07/0824 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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11/10/0711 October 2007 RETURN MADE UP TO 02/09/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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08/09/068 September 2006 RETURN MADE UP TO 02/09/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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02/09/052 September 2005 DIRECTOR'S PARTICULARS CHANGED

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02/09/052 September 2005 RETURN MADE UP TO 02/09/05; FULL LIST OF MEMBERS

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02/09/052 September 2005 REGISTERED OFFICE CHANGED ON 02/09/05 FROM:
3RD FLOOR PALLADIUM HOUSE
1-4 ARGYLE STREET
LONDON
W1F 7LD

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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16/09/0416 September 2004 RETURN MADE UP TO 02/09/04; FULL LIST OF MEMBERS

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30/07/0430 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/07/0426 July 2004 DELIVERY EXT'D 3 MTH 30/09/04

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15/09/0315 September 2003 RETURN MADE UP TO 02/09/03; FULL LIST OF MEMBERS

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28/08/0328 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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06/08/036 August 2003 DELIVERY EXT'D 3 MTH 30/09/02

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29/10/0229 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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11/09/0211 September 2002 RETURN MADE UP TO 02/09/02; FULL LIST OF MEMBERS

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22/07/0222 July 2002 DELIVERY EXT'D 3 MTH 30/09/01

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25/09/0125 September 2001 RETURN MADE UP TO 02/09/01; FULL LIST OF MEMBERS

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04/06/014 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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20/12/0020 December 2000 RETURN MADE UP TO 02/09/00; FULL LIST OF MEMBERS

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16/09/9916 September 1999 NEW DIRECTOR APPOINTED

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16/09/9916 September 1999 NEW SECRETARY APPOINTED

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07/09/997 September 1999 SECRETARY RESIGNED

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07/09/997 September 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 REGISTERED OFFICE CHANGED ON 07/09/99 FROM:
THE STUDIO
SAINT NICHOLAS CLOSE, ELSTREE
BOREHAMWOOD
HERTFORDSHIRE WD6 3EW

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02/09/992 September 1999 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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