Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P.H.GILLINGHAM(INVESTMENTS)LIMITED

Company number 00635327

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Oct 2009 AR01 Annual return made up to 29 September 2009 with full list of shareholders
31 Jan 2009 363a Return made up to 27/10/08; no change of members
28 Dec 2008 AA Total exemption full accounts made up to 25 March 2008
28 Jan 2008 AA Total exemption full accounts made up to 25 March 2007
23 Oct 2007 363a Return made up to 29/09/07; full list of members
25 Jan 2007 AA Total exemption small company accounts made up to 25 March 2006
26 Oct 2006 363s Return made up to 29/09/06; full list of members
07 Feb 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2006 AA Accounts for a small company made up to 25 March 2005
17 Nov 2005 363s Return made up to 29/09/05; full list of members
16 Sep 2005 395 Particulars of mortgage/charge
31 Jan 2005 AA Accounts for a small company made up to 25 March 2004
12 Oct 2004 288b Director resigned
12 Oct 2004 MEM/ARTS Memorandum and Articles of Association
12 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2004 288a New director appointed
07 Oct 2004 363s Return made up to 29/09/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
24 Mar 2004 AA Accounts for a small company made up to 25 March 2003
31 Oct 2003 363s Return made up to 29/09/03; full list of members
20 Nov 2002 363s Return made up to 29/09/02; full list of members
30 Oct 2002 288b Secretary resigned;director resigned
30 Oct 2002 288b Director resigned
30 Oct 2002 288a New secretary appointed
30 Oct 2002 287 Registered office changed on 30/10/02 from: windsor house bayshill road cheltenham gloucestershire GL50 3AT
23 Oct 2002 AUD Auditor's resignation