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PHIP (5) LIMITED

Company number 02970770

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 - link opens in a new window - 3 pages (3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window - 3 pages (3 pages)
31 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
30 Sep 2009	363a	Return made up to 23/09/09; full list of members	View PDF Return made up to 23/09/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 44 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 - link opens in a new window - 2 pages (2 pages)
01 Nov 2008	395	Particulars of a mortgage or charge / charge no: 47	View PDF Particulars of a mortgage or charge / charge no: 47 - link opens in a new window - 3 pages (3 pages)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 - link opens in a new window - 1 page (1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 - link opens in a new window - 1 page (1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 - link opens in a new window - 1 page (1 page)
28 Oct 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 - link opens in a new window - 1 page (1 page)
10 Oct 2008	288c	Director's change of particulars / michael sinclair / 10/10/2008	View PDF Director's change of particulars / michael sinclair / 10/10/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2008	363a	Return made up to 23/09/08; full list of members	View PDF Return made up to 23/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
21 Aug 2008	395	Duplicate mortgage certificatecharge no:45
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 45	View PDF Particulars of a mortgage or charge / charge no: 45 - link opens in a new window - 3 pages (3 pages)
20 Aug 2008	395	Particulars of a mortgage or charge / charge no: 46	View PDF Particulars of a mortgage or charge / charge no: 46 - link opens in a new window - 3 pages (3 pages)
06 Aug 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
07 Nov 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
20 Oct 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
09 Oct 2007	363s	Return made up to 23/09/07; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 23/09/07; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
28 Mar 2007	287	Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT	View PDF Registered office changed on 28/03/07 from: 4TH floor 9 mandeville place london W1U 3AT - link opens in a new window - 1 page (1 page)
22 Mar 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 22 pages (22 pages)

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PHIP (5) LIMITED

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