P.H.D. DEVELOPMENTS LIMITED

Company number 05019629

Date	Type	Description	View / Download
11 Feb 2014	AR01	Annual return made up to 19 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP 100,000	(6 pages)
31 Jan 2014	AP01	Appointment of Mr Martin Ian Dack as a director	(2 pages)
31 Jan 2014	TM01	Termination of appointment of David Foster as a director	(1 page)
17 May 2013	AA	Total exemption full accounts made up to 30 September 2012	(9 pages)
16 Apr 2013	TM01	Termination of appointment of David Agnew as a director	(1 page)
16 Apr 2013	AP01	Appointment of Mr Gordon Forbes Clements as a director	(2 pages)
14 Feb 2013	AR01	Annual return made up to 19 January 2013 with full list of shareholders	(6 pages)
09 May 2012	AA	Total exemption full accounts made up to 30 September 2011	(9 pages)
19 Jan 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders	(6 pages)
30 Nov 2011	AP01	Appointment of Mr David Martin Foster as a director	(2 pages)
25 Nov 2011	TM01	Termination of appointment of Oliver Ellingham as a director	(1 page)
22 Nov 2011	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Second filing CH04 for Capital Trading Companies Secretaries LIMITED	(5 pages)
07 Nov 2011	CH04	Secretary's details changed ANNOTATION A second filed CH04 was registered on 22/11/2011.	(3 pages)
30 Sep 2011	AP01	Appointment of Mr David Blake as a director	(2 pages)
30 Sep 2011	TM01	Termination of appointment of Grant Tewkesbury as a director	(1 page)
28 Sep 2011	AA01	Current accounting period extended from 31 March 2011 to 30 September 2011	(1 page)
13 Sep 2011	AP01	Appointment of Mr Oliver Bernard Ellingham as a director	(2 pages)
13 Sep 2011	TM01	Termination of appointment of Edward Porteous as a director	(1 page)
26 Apr 2011	CH04	Secretary's details changed for Close Trading Companies Secretaries Limited on 11 February 2011	(1 page)
05 Apr 2011	CH04	Secretary's details changed	(1 page)
01 Apr 2011	CH01	Director's details changed for Mr Grant Edward Tewkesbury on 25 February 2011	(2 pages)
02 Mar 2011	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 2 March 2011	(2 pages)
20 Jan 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(6 pages)
09 Nov 2010	AA	Total exemption full accounts made up to 31 March 2010	(11 pages)
26 Jan 2010	AR01	Annual return made up to 19 January 2010 with full list of shareholders	(5 pages)

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