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PHIP (SHEERNESS) LIMITED

Company number 04062000

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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)
28 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
17 Apr 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
04 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 11 pages (11 pages)
02 Apr 2012	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 - 2 pages (2 pages)
05 Mar 2012	TM01	Termination of appointment of James Hambro as a director	View PDF Termination of appointment of James Hambro as a director - link opens in a new window - 1 page (1 page)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	View PDF Appointment of Philip John Holland as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2011	AR01	Annual return made up to 30 August 2011 with full list of shareholders	View PDF Annual return made up to 30 August 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
16 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 4 pages (4 pages)
23 Nov 2010	AR01	Annual return made up to 30 August 2010 with full list of shareholders	View PDF Annual return made up to 30 August 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
23 Nov 2010	CH04	Secretary's details changed for Jo Hambro Capital Management Limited on 30 August 2010	View PDF Secretary's details changed for Jo Hambro Capital Management Limited on 30 August 2010 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 5 pages (5 pages)
16 Oct 2009	AR01	Annual return made up to 30 August 2009 with full list of shareholders	View PDF Annual return made up to 30 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
06 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008	View PDF Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008 - link opens in a new window - 1 page (1 page)
22 Sep 2008	363s	Return made up to 30/08/08; no change of members	View PDF Return made up to 30/08/08; no change of members - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 16 pages (16 pages)
26 Sep 2007	363a	Return made up to 30/08/07; full list of members	View PDF Return made up to 30/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Sep 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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