PHAROS ARCHITECTURAL CONTROLS LIMITED

Company number 05286891

Date	Type	Description	View / Download
14 May 2014	TM01	Termination of appointment of Simon Hicks as a director	(1 page)
09 Dec 2013	AR01	Annual return made up to 15 November 2013 with full list of shareholders Statement of capital on 2013-12-09 GBP 100	(5 pages)
03 Sep 2013	AA	Total exemption full accounts made up to 30 November 2012	(8 pages)
12 Dec 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	(5 pages)
30 Aug 2012	AA	Total exemption full accounts made up to 30 November 2011	(8 pages)
20 Jul 2012	AP01	Appointment of Simon John Hicks as a director	(2 pages)
16 Nov 2011	AR01	Annual return made up to 15 November 2011 with full list of shareholders	(4 pages)
16 Nov 2011	AP01	Appointment of Nicholas Edward Archdale as a director	(2 pages)
16 Nov 2011	AP01	Appointment of Richard John Mead as a director	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Pharos Controls Limited as a director	(1 page)
16 Nov 2011	AP01	Appointment of Christopher Hunt as a director	(2 pages)
23 Aug 2011	AA	Total exemption full accounts made up to 30 November 2010	(8 pages)
09 Dec 2010	AR01	Annual return made up to 15 November 2010 with full list of shareholders	(3 pages)
09 Dec 2010	AP02	Appointment of Pharos Controls Limited as a director	(2 pages)
09 Dec 2010	TM01	Termination of appointment of Carallon Limited as a director	(1 page)
19 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
19 Jul 2010	AA	Total exemption full accounts made up to 30 November 2009	(9 pages)
30 Nov 2009	AR01	Annual return made up to 15 November 2009 with full list of shareholders	(4 pages)
30 Nov 2009	CH02	Director's details changed for Carallon Limited on 30 November 2009	(2 pages)
29 Sep 2009	AA	Total exemption full accounts made up to 30 November 2008	(9 pages)
10 Dec 2008	363a	Return made up to 15/11/08; full list of members	(3 pages)
02 Oct 2008	AA	Total exemption full accounts made up to 30 November 2007	(9 pages)
07 Dec 2007	363a	Return made up to 15/11/07; full list of members	(2 pages)
04 Oct 2007	AA	Total exemption full accounts made up to 30 November 2006	(9 pages)
04 Dec 2006	363a	Return made up to 15/11/06; full list of members	(2 pages)