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PHG (PLYMOUTH) LIMITED

Company number 05068157

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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)
15 Mar 2005	363s	Return made up to 09/03/05; full list of members	View PDF Return made up to 09/03/05; full list of members - link opens in a new window - 3 pages (3 pages)
15 Mar 2005	363(287)	Registered office changed on 15/03/05
10 Mar 2005	88(2)R	Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000	View PDF Ad 05/10/04--------- £ si 999@1=999 £ ic 1/1000 - link opens in a new window - 2 pages (2 pages)
28 Feb 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
28 Feb 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
17 Dec 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 19 pages (19 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
13 Sep 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Mar 2004	225	Accounting reference date shortened from 31/03/05 to 30/09/04	View PDF Accounting reference date shortened from 31/03/05 to 30/09/04 - link opens in a new window - 1 page (1 page)
24 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
19 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
19 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
09 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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