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PHIP (MILTON KEYNES) LIMITED

Company number 04929885

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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)
21 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
19 Jun 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
17 Apr 2012 MEM/ARTS Memorandum and Articles of Association
04 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 9
02 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Mar 2012 TM01 Termination of appointment of James Hambro as a director
18 Oct 2011 AP01 Appointment of Philip John Holland as a director
17 Oct 2011 AR01 Annual return made up to 13 October 2011 with full list of shareholders
16 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jan 2011 CH01 Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010
13 Jan 2011 CH01 Director's details changed for Mr Harry Abraham Hyman on 1 January 2011
23 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
13 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
07 Nov 2009 CH04 Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Timothy David Walker Arnott on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Harry Abraham Hyman on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Mr James Daryl Hambro on 1 October 2009
06 Nov 2009 CH01 Director's details changed for Margaret Helen Vaughan on 1 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
06 Nov 2008 AAMD Amended full accounts made up to 31 December 2007
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors / sect. 175 28/10/2008