PHS RECORDS MANAGEMENT LTD

Company number 04370677

Date	Type	Description	View / Download
11 Apr 2008	287	Registered office changed on 11/04/2008 from, unit 1 hurricane park, heartlands parkway, birmingham, west midlands, B7 5PJ	(1 page)
11 Feb 2008	363a	Return made up to 11/02/08; full list of members	(3 pages)
15 Aug 2007	AA	Accounts for a small company made up to 31 March 2007	(8 pages)
23 Mar 2007	363s	Return made up to 11/02/07; full list of members	(8 pages)
19 Sep 2006	AA	Accounts for a small company made up to 31 March 2006	(9 pages)
19 Apr 2006	363s	Return made up to 11/02/06; full list of members	(8 pages)
04 Apr 2006	MISC	Sect 394	(1 page)
22 Mar 2006	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
22 Mar 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
04 Jan 2006	AA	Accounts for a small company made up to 31 March 2005	(6 pages)
16 Dec 2005	287	Registered office changed on 16/12/05 from: unit 14 network park, duddeston mill road, birmingham, west midlands B8 1AU	(1 page)
04 Mar 2005	363s	Return made up to 11/02/05; full list of members	(8 pages)
15 Dec 2004	AA	Full accounts made up to 31 March 2004	(18 pages)
26 Feb 2004	363s	Return made up to 11/02/04; full list of members	(8 pages)
17 Oct 2003	88(2)R	Ad 30/09/03--------- £ si 10@1=10 £ ic 90/100	(2 pages)
06 Oct 2003	288a	New secretary appointed;new director appointed	(2 pages)
06 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
22 Sep 2003	AA	Full accounts made up to 31 March 2003	(17 pages)
22 Mar 2003	363s	Return made up to 11/02/03; full list of members	(7 pages)
21 Aug 2002	225	Accounting reference date extended from 28/02/03 to 31/03/03	(1 page)
14 Aug 2002	287	Registered office changed on 14/08/02 from: 45A waterlinks house, richard street, birmingham, west midlands B7 4AA	(1 page)
21 May 2002	88(2)R	Ad 11/02/02--------- £ si 89@1=89 £ ic 1/90	(2 pages)
10 May 2002	288a	New director appointed	(2 pages)
10 May 2002	288b	Director resigned	(1 page)
10 May 2002	288b	Secretary resigned	(1 page)

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