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PHP 2013 HOLDINGS LIMITED

Company number 03018555

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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)
28 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2006 AA Accounts for a small company made up to 28 February 2006
13 Jun 2006 363s Return made up to 06/05/06; full list of members
04 Jan 2006 AA Accounts for a small company made up to 28 February 2005
19 Dec 2005 288c Director's particulars changed
13 May 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
22 Mar 2005 287 Registered office changed on 22/03/05 from: 53 halsey park london colney hertfordshire AL2 1BH
20 Dec 2004 AA Accounts for a small company made up to 28 February 2004
28 Oct 2004 AA Accounts for a small company made up to 28 February 2003
27 Apr 2004 288b Director resigned
10 Mar 2004 363s Return made up to 06/02/04; full list of members
19 Jun 2003 288c Director's particulars changed
24 Mar 2003 363s Return made up to 06/02/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Jun 2002 287 Registered office changed on 21/06/02 from: 6 elstree gate elstree way borehamwood hertfordshire WD6 1JD
17 Jun 2002 AA Full accounts made up to 28 February 2002
27 May 2002 363s Return made up to 06/02/02; full list of members
28 Dec 2001 AA Full accounts made up to 28 February 2001
11 Sep 2001 288a New secretary appointed
11 Sep 2001 288b Secretary resigned
01 Aug 2001 AA Full accounts made up to 29 February 2000
02 May 2001 AA Full accounts made up to 28 February 1999
15 Mar 2001 363s Return made up to 06/02/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
02 Feb 2000 363s Return made up to 06/02/00; full list of members
03 Dec 1999 395 Particulars of mortgage/charge
12 Nov 1999 395 Particulars of mortgage/charge