ARVAL PHH HOLDINGS (UK) UNLIMITED

Company number 03997864

Date	Type	Description	View / Download
21 Dec 2010	MAR	Re-registration of Memorandum and Articles	(39 pages)
21 Dec 2010	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
21 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Convert to UNLIMITED having a share capital 16/12/2010	(2 pages)
30 Sep 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
04 Jun 2010	AR01	Annual return made up to 19 May 2010 with full list of shareholders	(15 pages)
28 Nov 2009	CH03	Secretary's details changed for Julian Brand on 11 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Xavier Viollet on 17 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Laurent Michel Marie Joseph Treca on 17 November 2009	(3 pages)
28 Nov 2009	CH01	Director's details changed for Thierry Claude Lachaux on 17 November 2009	(3 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 Oct 2009	TM01	Termination of appointment of Michel Le Gall as a director	(1 page)
04 Jun 2009	363a	Return made up to 19/05/09; full list of members	(6 pages)
15 Apr 2009	288c	Secretary's change of particulars / julian brand / 08/04/2009	(1 page)
05 Dec 2008	288b	Appointment terminated director pierre mariani	(1 page)
01 Aug 2008	AA	Full accounts made up to 31 December 2007	(16 pages)
12 Jun 2008	363a	Return made up to 19/05/08; full list of members	(7 pages)
01 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
10 Jul 2007	288b	Director resigned	(1 page)
10 Jul 2007	288a	New director appointed	(2 pages)
15 Jun 2007	363a	Return made up to 19/05/07; full list of members	(7 pages)
21 Mar 2007	288b	Director resigned	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
07 Dec 2006	288b	Director resigned	(1 page)
07 Dec 2006	288a	New director appointed	(2 pages)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(15 pages)