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PHAT PROPERTIES LIMITED

Company number 04451420

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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)
05 Nov 2015 CH01 Director's details changed for Mr Nigel John Tripp on 5 November 2015
05 Nov 2015 CH03 Secretary's details changed for Mr Nigel John Tripp on 5 November 2015
08 Apr 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 2
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 May 2014 AR01 Annual return made up to 8 April 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 2
17 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
08 May 2013 CH03 Secretary's details changed for Mr Nigel John Tripp on 8 May 2013
08 May 2013 CH01 Director's details changed for Mr Nigel John Tripp on 8 May 2013
08 May 2013 CH01 Director's details changed for Mr Nigel John Tripp on 8 May 2013
08 Apr 2013 AR01 Annual return made up to 8 April 2013 with full list of shareholders
24 Sep 2012 MEM/ARTS Memorandum and Articles of Association
24 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 TM01 Termination of appointment of Plasmarealm Limited as a director
31 May 2012 AD01 Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG on 31 May 2012
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
28 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Jun 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
08 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
30 Jun 2010 AA01 Previous accounting period shortened from 31 May 2010 to 31 March 2010
30 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
02 Mar 2010 AA Total exemption small company accounts made up to 31 May 2009
03 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Jun 2009 363a Return made up to 30/05/09; full list of members
11 May 2009 AA Total exemption small company accounts made up to 31 May 2008