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PHACILITATE LIMITED

Company number 04236485

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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)
24 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
04 May 2010 AA Total exemption small company accounts made up to 31 August 2009
02 Jul 2009 363a Return made up to 18/06/09; full list of members
13 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Jul 2008 363s Return made up to 18/06/08; no change of members
22 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
27 Jul 2007 363s Return made up to 18/06/07; full list of members
23 Apr 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Jul 2006 363s Return made up to 18/06/06; full list of members
11 May 2006 AA Total exemption small company accounts made up to 31 August 2005
02 Jul 2005 363s Return made up to 18/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
18 Nov 2004 AA Total exemption small company accounts made up to 31 August 2004
23 Jun 2004 363s Return made up to 18/06/04; full list of members
27 Nov 2003 AA Total exemption small company accounts made up to 31 August 2003
03 Jul 2003 363s Return made up to 18/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
15 Jan 2003 AA Total exemption small company accounts made up to 31 August 2002
30 Dec 2002 288a New director appointed
29 Jun 2002 363s Return made up to 18/06/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
23 Apr 2002 225 Accounting reference date extended from 30/06/02 to 31/08/02
13 Nov 2001 287 Registered office changed on 13/11/01 from: anderson house 276 preston road harrow middlesex HA3 0QA
29 Jul 2001 288b Secretary resigned
29 Jul 2001 288b Director resigned
29 Jul 2001 288a New director appointed
29 Jul 2001 288a New secretary appointed;new director appointed