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PHM CHANNEL DEVELOPMENT AND TECHNOLOGY LIMITED

Company number 03278382

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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)
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Nov 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
08 Jul 2004 AA Accounts for a small company made up to 31 December 2003
01 Dec 2003 363a Return made up to 14/11/03; full list of members
25 Oct 2003 287 Registered office changed on 25/10/03 from: southampton house 317 high holborn london WC1V 7NL
18 Jul 2003 AA Accounts for a small company made up to 31 December 2002
08 Dec 2002 AA Accounts for a dormant company made up to 31 December 2001
28 Nov 2002 363a Return made up to 14/11/02; full list of members
27 Feb 2002 363a Return made up to 14/11/01; full list of members
17 Dec 2001 CERTNM Company name changed phm event management LIMITED\certificate issued on 17/12/01
17 Sep 2001 AA Accounts for a dormant company made up to 31 December 2000
08 Jun 2001 288b Secretary resigned;director resigned
08 Jun 2001 288a New secretary appointed
23 Nov 2000 363s Return made up to 14/11/00; full list of members
15 Apr 2000 AA Accounts for a dormant company made up to 31 December 1999
14 Jan 2000 363s Return made up to 14/11/99; full list of members
04 Jun 1999 CERTNM Company name changed phm logistics LIMITED\certificate issued on 07/06/99
18 May 1999 AA Accounts for a dormant company made up to 31 December 1998
18 Nov 1998 363a Return made up to 14/11/98; no change of members
26 Mar 1998 AA Accounts for a small company made up to 31 December 1997
01 Feb 1998 363a Return made up to 14/11/97; full list of members
26 Jan 1998 288a New secretary appointed
18 Dec 1997 287 Registered office changed on 18/12/97 from: 1 pemberton row london EC4A 3HY
18 Dec 1996 288a New director appointed