PHM ASSOCIATES LIMITED

Company number 01705047

Date	Type	Description	View / Download
26 Apr 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(10 pages)
31 Dec 1998	363a	Return made up to 02/01/99; no change of members	(5 pages)
18 Aug 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
19 May 1998	363a	Return made up to 02/01/98; full list of members	(7 pages)
26 Mar 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
02 Mar 1998	288c	Director's particulars changed	(1 page)
12 Feb 1998	288b	Director resigned	(1 page)
06 Feb 1998	190	Location of debenture register	(1 page)
06 Feb 1998	353	Location of register of members	(1 page)
18 Dec 1997	287	Registered office changed on 18/12/97 from: no.1 Pemberton row london EC4A 3HY	(1 page)
23 May 1997	AA	Accounts for a small company made up to 31 December 1996	(8 pages)
07 Mar 1997	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
07 Feb 1997	363a	Return made up to 02/01/97; no change of members; amend	(6 pages)
15 Jan 1997	288a	New director appointed	(2 pages)
06 Jan 1997	363s	Return made up to 02/01/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(4 pages)
09 Oct 1996	288c	Secretary's particulars changed	(1 page)
09 Oct 1996	288a	New director appointed	(2 pages)
10 May 1996	AA	Accounts for a small company made up to 31 December 1995 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
09 Jan 1996	363s	Return made up to 02/01/96; no change of members	(4 pages)
04 Apr 1995	AA	Accounts for a small company made up to 31 December 1994	(9 pages)
09 Jan 1995	363s	Return made up to 03/01/95; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 Dec 1994	288	Secretary resigned;new secretary appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
21 Apr 1994	AA	Accounts for a small company made up to 31 December 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1994	363s	Return made up to 05/01/94; no change of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 May 1993	AA	Accounts for a small company made up to 31 December 1992 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document