- Company Overview for PHL 2001 LIMITED (02162353)
- Filing history for PHL 2001 LIMITED (02162353)
- People for PHL 2001 LIMITED (02162353)
- Charges for PHL 2001 LIMITED (02162353)
- More for PHL 2001 LIMITED (02162353)
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) |
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16 Dec 1997 | 403a | Declaration of satisfaction of mortgage/charge | |
19 Nov 1997 | AA | Full accounts made up to 1 March 1997 | |
10 Sep 1997 | 363s | Return made up to 15/08/97; full list of members | |
19 Feb 1997 | 288b | Secretary resigned | |
19 Feb 1997 | 288a | New secretary appointed | |
26 Nov 1996 | AA | Full accounts made up to 2 March 1996 | |
11 Sep 1996 | 363s | Return made up to 15/08/96; no change of members | |
15 Dec 1995 | AA | Full accounts made up to 25 February 1995 | |
07 Sep 1995 | 363s | Return made up to 15/08/95; no change of members | |
07 Sep 1995 | 363(288) |
Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentSecretary's particulars changed;director's particulars changed |
18 Jul 1995 | 288 | Director resigned | |
01 Jan 1995 | PRE95M | A selection of mortgage documents registered before 1 January 1995 | |
01 Jan 1995 | PRE95 | A selection of documents registered before 1 January 1995 | |
16 Dec 1994 | AA |
Full accounts made up to 26 February 1994
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|
Request DocumentFull accounts made up to 26 February 1994 |
13 Sep 1994 | 363s |
Return made up to 15/08/94; full list of members
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|
Request DocumentReturn made up to 15/08/94; full list of members |
23 Mar 1994 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Feb 1994 | CERTNM |
Company name changed interhome direct LIMITED\certificate issued on 17/02/94
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Request DocumentCompany name changed interhome direct LIMITED\certificate issued on 17/02/94 |
14 Feb 1994 | 287 |
Registered office changed on 14/02/94 from: stanley house kingsbury road curdworth sutton coldfield west midlands B76 9EG
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Request DocumentRegistered office changed on 14/02/94 from: stanley house kingsbury road curdworth sutton coldfield west midlands B76 9EG |
18 Jan 1994 | 288 |
Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed |
11 Dec 1993 | AA |
Full accounts made up to 27 February 1993
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|
Request DocumentFull accounts made up to 27 February 1993 |
10 Sep 1993 | 363s |
Return made up to 15/08/93; change of members
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Request DocumentReturn made up to 15/08/93; change of members |
10 Sep 1993 | 363(288) |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
24 Mar 1993 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
24 Mar 1993 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
09 Sep 1992 | AA |
Full accounts made up to 29 February 1992
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Request DocumentFull accounts made up to 29 February 1992 |