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PHL 2001 LIMITED

Company number 02162353

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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)
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
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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
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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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