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HSBC PH INVESTMENTS (UK) LIMITED

Company number 01051510

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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)
18 Sep 2003 288a New director appointed
01 Jul 2003 AA Full accounts made up to 31 December 2002
02 Jun 2003 363a Return made up to 06/05/03; full list of members
31 May 2003 353 Location of register of members
11 Feb 2003 288a New director appointed
09 Feb 2003 288a New director appointed
26 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
25 Jan 2003 288b Director resigned
09 Jan 2003 288c Secretary's particulars changed
12 Dec 2002 288b Secretary resigned
12 Dec 2002 288a New secretary appointed
17 Sep 2002 288c Director's particulars changed
10 Aug 2002 AA Full accounts made up to 31 December 2001
04 Jul 2002 287 Registered office changed on 04/07/02 from: 54 hagley road birmingham B16 8PE
07 Jun 2002 363a Return made up to 06/05/02; full list of members
01 Nov 2001 AA Full accounts made up to 31 December 2000
13 Jul 2001 288a New secretary appointed
13 Jul 2001 288b Secretary resigned
06 Jun 2001 363a Return made up to 06/05/01; no change of members
09 Feb 2001 395 Particulars of mortgage/charge
04 Dec 2000 395 Particulars of mortgage/charge
02 Nov 2000 395 Particulars of mortgage/charge
08 Sep 2000 395 Particulars of mortgage/charge
11 Jul 2000 288c Director's particulars changed