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PHITECH LIMITED

Company number 03269508

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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)
05 Nov 2009	AR01	Annual return made up to 25 October 2009 with full list of shareholders	View PDF Annual return made up to 25 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Nov 2009	CH01	Director's details changed for Paul Hudson on 4 November 2009	View PDF Director's details changed for Paul Hudson on 4 November 2009 - link opens in a new window - 2 pages (2 pages)
08 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
29 Oct 2008	363a	Return made up to 25/10/08; full list of members	View PDF Return made up to 25/10/08; full list of members - link opens in a new window - 3 pages (3 pages)
24 Jul 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
16 Nov 2007	363a	Return made up to 25/10/07; full list of members	View PDF Return made up to 25/10/07; full list of members - link opens in a new window - 3 pages (3 pages)
16 Nov 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
16 Nov 2007	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
13 Aug 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
28 Jul 2007	287	Registered office changed on 28/07/07 from: 5 grove road west christchurch dorset BH23 2DH	View PDF Registered office changed on 28/07/07 from: 5 grove road west christchurch dorset BH23 2DH - link opens in a new window - 1 page (1 page)
28 Nov 2006	363s	Return made up to 25/10/06; full list of members	View PDF Return made up to 25/10/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Sep 2006	AA	Total exemption full accounts made up to 31 October 2005	View PDF Total exemption full accounts made up to 31 October 2005 - link opens in a new window - 10 pages (10 pages)
24 Jan 2006	363s	Return made up to 25/10/05; full list of members	View PDF Return made up to 25/10/05; full list of members - link opens in a new window - 7 pages (7 pages)
22 Jul 2005	AA	Total exemption full accounts made up to 31 October 2004	View PDF Total exemption full accounts made up to 31 October 2004 - link opens in a new window - 12 pages (12 pages)
26 Nov 2004	363s	Return made up to 25/10/04; full list of members	View PDF Return made up to 25/10/04; full list of members - link opens in a new window - 7 pages (7 pages)
26 Jul 2004	AA	Total exemption full accounts made up to 31 October 2003	View PDF Total exemption full accounts made up to 31 October 2003 - link opens in a new window - 8 pages (8 pages)
26 Nov 2003	363s	Return made up to 25/10/03; full list of members	View PDF Return made up to 25/10/03; full list of members - link opens in a new window - 7 pages (7 pages)
03 Sep 2003	AA	Total exemption full accounts made up to 31 October 2002	View PDF Total exemption full accounts made up to 31 October 2002 - link opens in a new window - 10 pages (10 pages)
01 Sep 2003	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Jan 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
22 Jan 2003	123	£ nc 100/12000 20/01/02	View PDF £ nc 100/12000 20/01/02 - link opens in a new window - 1 page (1 page)
15 Nov 2002	363s	Return made up to 25/10/02; full list of members	View PDF Return made up to 25/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
15 Nov 2002	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
27 Aug 2002	AA	Total exemption full accounts made up to 31 October 2001	View PDF Total exemption full accounts made up to 31 October 2001 - link opens in a new window - 8 pages (8 pages)
25 Jan 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 16 pages (16 pages)

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