PHF SERVICES LIMITED

Company number 04886252

Date	Type	Description	View / Download
25 Jul 2006	288a	New director appointed	(3 pages)
05 Jul 2006	AA	Total exemption small company accounts made up to 31 December 2005	(7 pages)
03 Jul 2006	288a	New director appointed	(1 page)
03 Jul 2006	288a	New director appointed	(1 page)
06 Oct 2005	88(2)R	Ad 05/09/05--------- £ si 816@1=816 £ ic 4214/5030	(3 pages)
23 Sep 2005	363a	Return made up to 03/09/05; full list of members	(4 pages)
23 Sep 2005	288c	Director's particulars changed	(1 page)
23 Sep 2005	288a	New director appointed	(1 page)
22 Sep 2005	288c	Secretary's particulars changed;director's particulars changed	(1 page)
22 Sep 2005	288c	Director's particulars changed	(1 page)
23 Jun 2005	AA	Total exemption small company accounts made up to 31 December 2004	(7 pages)
28 Apr 2005	CERTNM	Company name changed personal health finance LIMITED\certificate issued on 28/04/05	(2 pages)
07 Apr 2005	88(2)R	Ad 20/10/04-18/03/05 £ si 1014@1=1014 £ ic 3266/4280	(2 pages)
04 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
27 Oct 2004	88(2)R	Ad 12/10/04--------- £ si 66@1=66 £ ic 3200/3266	(2 pages)
10 Sep 2004	88(2)R	Ad 03/08/04--------- £ si 2500@1	(2 pages)
10 Sep 2004	363s	Return made up to 03/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
06 Sep 2004	123	Nc inc already adjusted 17/06/04	(1 page)
06 Sep 2004	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
25 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(35 pages)
25 Aug 2004	288b	Secretary resigned	(1 page)
12 Aug 2004	MEM/ARTS	Memorandum and Articles of Association	(4 pages)
12 Aug 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
28 Jun 2004	225	Accounting reference date extended from 30/09/04 to 31/12/04	(1 page)
28 Jun 2004	288a	New secretary appointed	(1 page)

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