PHS WASHROOMS LIMITED

Company number 04067847

Date	Type	Description	View / Download
11 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
11 Dec 2012	AP03	Appointment of Mr Simon Alasdair Woods as a secretary	(1 page)
11 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
24 Oct 2012	AP01	Appointment of Gareth Ryhs Williams as a director	(2 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(12 pages)
10 Sep 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders	(3 pages)
10 Sep 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 8 September 2012	(2 pages)
10 Sep 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 8 September 2012	(1 page)
10 Sep 2012	AD01	Registered office address changed from Block B Western Industrial Estate, Caerphilly Mid Glamorgan CF83 1XH Wales on 10 September 2012	(1 page)
23 Jul 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
09 Jan 2012	AR01	Annual return made up to 27 September 2011 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
15 Sep 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(5 pages)
15 Sep 2011	AD01	Registered office address changed from Western Industrial Estate Caerphilly Mid Glamorgan CF83 1XH on 15 September 2011	(1 page)
15 Aug 2011	SH14	Redenomination of shares. Statement of capital 13 July 2011	(6 pages)
15 Aug 2011	SH01	Statement of capital following an allotment of shares on 13 July 2011 EUR 113.12	(4 pages)
27 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
23 Jun 2011	AR01	Annual return made up to 10 September 2010 with full list of shareholders	(5 pages)
09 Jun 2011	AR01	Annual return made up to 9 September 2010 with full list of shareholders	(5 pages)
06 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
14 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
15 Sep 2009	AA	Accounts for a dormant company made up to 31 March 2009	(6 pages)
10 Sep 2009	363a	Return made up to 08/09/09; full list of members	(3 pages)
20 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(8 pages)
09 Sep 2008	363a	Return made up to 08/09/08; full list of members	(3 pages)

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