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PHH INVESTMENT SERVICES LIMITED

Company number 01083134

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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)
24 Jul 2001 288b Director resigned
24 Jul 2001 288a New director appointed
26 Mar 2001 MISC 391
30 Jan 2001 288c Director's particulars changed
26 Jan 2001 288a New director appointed
16 Jan 2001 AA Full group accounts made up to 31 December 1999
14 Nov 2000 363s Return made up to 22/10/00; no change of members
01 Nov 2000 244 Delivery ext'd 3 mth 31/12/00
08 Feb 2000 288b Director resigned
21 Jan 2000 363a Return made up to 22/10/99; full list of members
21 Jan 2000 288b Director resigned
21 Nov 1999 288a New director appointed
04 Nov 1999 288a New director appointed
02 Nov 1999 AA Full group accounts made up to 31 December 1998
11 Nov 1998 AA Full group accounts made up to 31 December 1997
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
29 Oct 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Oct 1998 363s Return made up to 22/10/98; change of members
12 Aug 1998 225 Accounting reference date shortened from 30/04/98 to 31/12/97
27 Mar 1998 363a Return made up to 22/10/97; full list of members; amend
23 Jan 1998 288a New secretary appointed;new director appointed
15 Jan 1998 288b Secretary resigned;director resigned
03 Dec 1997 AA Full group accounts made up to 30 April 1997
22 Oct 1997 363s Return made up to 22/10/97; full list of members