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PHVR ENGINEERING LIMITED

Company number 03794440

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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)
01 Jul 2008 363a Return made up to 23/06/08; full list of members
30 Jun 2008 288c Director's change of particulars / laurence price / 01/06/2008
25 Jun 2008 88(2) Ad 18/01/08\gbp si 2@1=2\gbp ic 103/105\
16 Jun 2008 123 Gbp nc 103/105\18/01/08
22 Apr 2008 88(2) Ad 07/04/08\gbp si 1@1=1\gbp ic 102/103\
16 Apr 2008 123 Gbp nc 102/103\14/04/08
07 Apr 2008 288a Director appointed mrs suzy dzikowski
15 Feb 2008 288a New director appointed
15 Feb 2008 288a New director appointed
13 Dec 2007 AA Total exemption full accounts made up to 30 June 2007
06 Jul 2007 363a Return made up to 23/06/07; full list of members
18 Jun 2007 288b Director resigned
19 Apr 2007 AA Total exemption full accounts made up to 30 June 2006
18 Apr 2007 288a New secretary appointed
17 Apr 2007 288b Secretary resigned
04 Jul 2006 363a Return made up to 23/06/06; full list of members
20 Dec 2005 AA Total exemption full accounts made up to 30 June 2005
23 Jun 2005 363s Return made up to 23/06/05; full list of members
24 Dec 2004 AA Total exemption full accounts made up to 30 June 2004
08 Jul 2004 363s Return made up to 23/06/04; full list of members
01 Jun 2004 88(2)R Ad 01/05/04--------- £ si 2@1=2 £ ic 100/102
01 Jun 2004 123 Nc inc already adjusted 01/05/04
01 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
31 Dec 2003 AA Total exemption full accounts made up to 30 June 2003
01 Jul 2003 363s Return made up to 23/06/03; full list of members