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PHM ASSOCIATES LIMITED

Company number 01705047

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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)
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
07 Feb 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Jan 2006 363a Return made up to 02/01/06; full list of members
02 Jul 2005 AA Accounts for a small company made up to 31 December 2004
31 Jan 2005 363a Return made up to 02/01/05; full list of members
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
12 Feb 2004 363a Return made up to 02/01/04; full list of members
25 Oct 2003 287 Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL
18 Jul 2003 AA Accounts for a small company made up to 31 December 2002
15 May 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Final dividend payable 20/02/03
19 Feb 2003 363a Return made up to 02/01/03; full list of members
22 Jul 2002 AA Accounts for a small company made up to 31 December 2001
28 Jan 2002 363s Return made up to 02/01/02; full list of members
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 288a New secretary appointed
08 Jun 2001 AA Accounts for a small company made up to 31 December 2000
17 Jan 2001 363s Return made up to 02/01/01; full list of members
23 Mar 2000 AA Accounts for a small company made up to 31 December 1999
14 Jan 2000 363s Return made up to 02/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
02 Jul 1999 395 Particulars of mortgage/charge
18 May 1999 AA Accounts for a small company made up to 31 December 1998
26 Apr 1999 122 S-div 22/02/99
26 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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
26 Apr 1999 RESOLUTIONS Resolutions
  • ORES12 ‐ Ordinary resolution of varying share rights or name
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