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PHAROS QUAY FREEHOLD LIMITED

Company number 03711912

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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)
12 Dec 2011 TM02 Termination of appointment of Graeme Mansfield as a secretary
12 Dec 2011 TM01 Termination of appointment of Graeme Mansfield as a director
19 Oct 2011 AP01 Appointment of Mr Stephen Harvey Hughes as a director
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
29 Dec 2010 AA Total exemption full accounts made up to 24 March 2010
28 Apr 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 24 March 2009
08 Dec 2009 TM01 Termination of appointment of Andrew Diack as a director
20 Jul 2009 288b Appointment terminated director karen cox
02 Mar 2009 363a Return made up to 11/02/09; full list of members
21 Jan 2009 AA Total exemption full accounts made up to 24 March 2008
21 Jan 2009 88(2) Capitals not rolled up
13 Aug 2008 288a Director appointed karen julie cox
28 May 2008 363a Return made up to 11/02/08; full list of members
26 Mar 2008 288a Secretary appointed graeme james george mansfield
19 Mar 2008 288b Appointment terminated secretary lynette carr
12 Mar 2008 287 Registered office changed on 12/03/2008 from 12 pharos quay river road littlehampton west sussex BN17 5BF
14 Jan 2008 AA Total exemption full accounts made up to 24 March 2007
16 Mar 2007 363s Return made up to 11/02/07; full list of members
23 Jan 2007 AA Total exemption full accounts made up to 24 March 2006
20 Dec 2006 287 Registered office changed on 20/12/06 from: 29 pharos quay river road littlehampton west sussex BN17 5BF
20 Dec 2006 88(2)R Ad 01/05/06--------- £ si 1@1=1 £ ic 35/36
20 Dec 2006 288a New secretary appointed
20 Dec 2006 288b Secretary resigned
28 Mar 2006 363s Return made up to 11/02/06; change of members