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PHS ALL CLEAR LIMITED

Company number 03314379

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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)
19 Feb 2001 363s Return made up to 06/02/01; full list of members
  • 363(353) ‐ Location of register of members address changed
08 Dec 2000 AA Full accounts made up to 31 March 2000
26 Jun 2000 363s Return made up to 06/02/00; full list of members; amend
  • 363(353) ‐ Location of register of members address changed
16 Jun 2000 288a New director appointed
20 Apr 2000 363s Return made up to 06/02/00; full list of members
06 Apr 2000 225 Accounting reference date shortened from 27/08/00 to 31/03/00
17 Mar 2000 AA Full accounts made up to 27 August 1999
01 Feb 2000 CERTNM Company name changed all clear (uk) LIMITED\certificate issued on 02/02/00
17 Nov 1999 225 Accounting reference date shortened from 31/03/00 to 27/08/99
16 Sep 1999 287 Registered office changed on 16/09/99 from: unit 4 202 210 brighton road shoreham by sea west sussex BN43 6RJ
09 Sep 1999 288a New secretary appointed;new director appointed
09 Sep 1999 288a New director appointed
09 Sep 1999 225 Accounting reference date extended from 31/12/99 to 31/03/00
09 Sep 1999 288b Secretary resigned;director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
09 Sep 1999 288b Director resigned
14 Apr 1999 395 Particulars of mortgage/charge
10 Mar 1999 AAMD Amended full accounts made up to 31 December 1998
16 Feb 1999 363s Return made up to 06/02/99; no change of members
  • 363(288) ‐ Director's particulars changed
10 Feb 1999 AA Full accounts made up to 31 December 1998
29 Sep 1998 363s Return made up to 06/02/98; full list of members; amend
  • 363(288) ‐ Director's particulars changed
07 May 1998 AA Full accounts made up to 31 December 1997
07 Apr 1998 287 Registered office changed on 07/04/98 from: 169 preston road brighton east sussex BN1 6AG
26 Feb 1998 288c Director's particulars changed