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PHHL LIMITED

Company number 04098207

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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)
10 May 2010 AP01 Appointment of Donald Mcculloch as a director
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 21 December 2009
  • GBP 275,000
19 Jan 2010 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
19 Jan 2010 AR01 Annual return made up to 27 October 2009 with full list of shareholders
14 May 2009 288c Director's change of particulars / peter hattersley / 01/05/2009
20 Apr 2009 AA Total exemption small company accounts made up to 31 August 2008
08 Dec 2008 363a Return made up to 27/10/08; full list of members
21 Dec 2007 AA Group of companies' accounts made up to 28 February 2007
21 Nov 2007 225 Accounting reference date extended from 28/02/08 to 31/08/08
31 Oct 2007 363a Return made up to 27/10/07; full list of members
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 288c Director's particulars changed
16 Oct 2007 288c Secretary's particulars changed;director's particulars changed
06 Jan 2007 AA Full accounts made up to 28 February 2006
05 Jan 2007 363a Return made up to 27/10/06; full list of members
06 Jan 2006 AA Group of companies' accounts made up to 28 February 2005
06 Jan 2006 363s Return made up to 27/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
23 Dec 2004 AA Full accounts made up to 28 February 2004
21 Dec 2004 363s Return made up to 27/10/04; full list of members
  • 363(287) ‐ Registered office changed on 21/12/04
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Jul 2004 88(2)R Ad 15/01/04--------- £ si 30000@1=30000 £ ic 230000/260000
29 Apr 2004 287 Registered office changed on 29/04/04 from: 16 prochfield square st johns gardens manchester M3 4FG
28 Jan 2004 288a New director appointed
30 Dec 2003 AA Accounts for a small company made up to 28 February 2003
04 Nov 2003 363s Return made up to 27/10/03; full list of members
18 Nov 2002 363s Return made up to 27/10/02; full list of members