PHS (LONDON) LIMITED

Company number 03562936

Date	Type	Description	View / Download
22 Jun 2006	363a	Return made up to 13/05/06; full list of members	(2 pages)
31 Jan 2006	244	Delivery ext'd 3 mth 31/03/05	(1 page)
10 Jan 2006	403b	Declaration of mortgage charge released/ceased	(2 pages)
10 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(3 pages)
16 Nov 2005	AUD	Auditor's resignation	(1 page)
24 Jul 2005	287	Registered office changed on 24/07/05 from: penn house 30 high street rickmansworth hertfordshire WD3 1EP	(1 page)
10 Jun 2005	363s	Return made up to 13/05/05; full list of members	(6 pages)
22 Dec 2004	225	Accounting reference date extended from 31/12/04 to 31/03/05	(1 page)
30 Sep 2004	88(3)	Particulars of contract relating to shares	(3 pages)
30 Sep 2004	88(2)R	Ad 15/09/04--------- £ si 1@1=1 £ ic 2/3	(3 pages)
30 Sep 2004	123	Nc inc already adjusted 15/09/04	(1 page)
29 Sep 2004	395	Particulars of mortgage/charge	(8 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES13 ‐ Re agreements 15/09/04	(2 pages)
27 Sep 2004	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
27 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
27 Sep 2004	155(6)a	Declaration of assistance for shares acquisition	(13 pages)
30 Jul 2004	288a	New director appointed	(4 pages)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Secretary resigned	(1 page)
30 Jul 2004	288a	New secretary appointed	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
30 Jul 2004	288b	Director resigned	(1 page)
19 Jul 2004	AA	Full accounts made up to 31 December 2003	(12 pages)

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