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PHILSON HAULAGE (SOUTHERN) LIMITED

Company number 03647355

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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 Dec 2007	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	88(2)R	Ad 29/10/07--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 29/10/07--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES14 ‐ Capitalise £98 29/10/07
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
19 Dec 2007	123	Nc inc already adjusted 29/10/07	View PDF Nc inc already adjusted 29/10/07 - link opens in a new window - 1 page (1 page)
19 Dec 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
19 Dec 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
19 Dec 2007	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 - 14 pages (14 pages)
17 Oct 2007	363s	Return made up to 23/09/07; full list of members	View PDF Return made up to 23/09/07; full list of members - link opens in a new window - 6 pages (6 pages)
28 Mar 2007	AA	Accounts for a small company made up to 31 May 2006	View PDF Accounts for a small company made up to 31 May 2006 - link opens in a new window - 7 pages (7 pages)
07 Nov 2006	363s	Return made up to 23/09/06; full list of members	View PDF Return made up to 23/09/06; full list of members - link opens in a new window - 6 pages (6 pages)
04 Apr 2006	AA	Accounts for a small company made up to 31 May 2005	View PDF Accounts for a small company made up to 31 May 2005 - link opens in a new window - 7 pages (7 pages)
24 Oct 2005	363a	Return made up to 23/09/05; full list of members	View PDF Return made up to 23/09/05; full list of members - link opens in a new window - 5 pages (5 pages)
06 Oct 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
05 Apr 2005	AA	Accounts for a small company made up to 31 May 2004	View PDF Accounts for a small company made up to 31 May 2004 - link opens in a new window - 7 pages (7 pages)
02 Dec 2004	225	Accounting reference date shortened from 30/11/04 to 31/05/04	View PDF Accounting reference date shortened from 30/11/04 to 31/05/04 - link opens in a new window - 1 page (1 page)
02 Nov 2004	287	Registered office changed on 02/11/04 from: 24 landport terrace portsmouth hampshire PO1 2RG	View PDF Registered office changed on 02/11/04 from: 24 landport terrace portsmouth hampshire PO1 2RG - link opens in a new window - 1 page (1 page)
30 Sep 2004	363s	Return made up to 23/09/04; full list of members	View PDF Return made up to 23/09/04; full list of members - link opens in a new window - 6 pages (6 pages)
14 Sep 2004	AA	Accounts for a small company made up to 30 November 2003	View PDF Accounts for a small company made up to 30 November 2003 - link opens in a new window - 7 pages (7 pages)
11 Nov 2003	363s	Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 09/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
10 Sep 2003	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
15 May 2003	AA	Accounts for a small company made up to 30 November 2002	View PDF Accounts for a small company made up to 30 November 2002 - link opens in a new window - 7 pages (7 pages)
14 Oct 2002	363s	Return made up to 09/10/02; full list of members	View PDF Return made up to 09/10/02; full list of members - link opens in a new window - 6 pages (6 pages)
13 Sep 2002	AA	Total exemption small company accounts made up to 30 November 2001	View PDF Total exemption small company accounts made up to 30 November 2001 - link opens in a new window - 7 pages (7 pages)
21 Jan 2002	363s	Return made up to 09/10/01; full list of members	View PDF Return made up to 09/10/01; full list of members - link opens in a new window - 6 pages (6 pages)

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