PHS GROUP LIMITED

Company number 05384799

Date	Type	Description	View / Download
02 Apr 2014	TM02	Termination of appointment of Simon Woods as a secretary	(1 page)
02 Apr 2014	AP03	Appointment of Mr David Finlayson as a secretary	(2 pages)
10 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-10 GBP 50,000	(7 pages)
01 Oct 2013	AA	Group of companies' accounts made up to 31 March 2013	(45 pages)
18 Apr 2013	CH01	Director's details changed for Mr Giuseppe Prestia on 18 April 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Stuart Douglas Simpson on 23 March 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for Mr Giuseppe Prestia on 23 March 2013	(2 pages)
09 Apr 2013	CH01	Director's details changed for James Simon Edward Arnell on 23 March 2013	(2 pages)
12 Mar 2013	AR01	Annual return made up to 10 March 2013 with full list of shareholders	(7 pages)
11 Dec 2012	AP01	Appointment of Mr Simon Alasdair Woods as a director	(2 pages)
10 Dec 2012	TM01	Termination of appointment of John Skidmore as a director	(1 page)
10 Dec 2012	TM02	Termination of appointment of John Skidmore as a secretary	(1 page)
10 Dec 2012	AP03	Appointment of Mr Simon Alasdair Woods as a secretary	(1 page)
14 Sep 2012	AA	Group of companies' accounts made up to 31 March 2012	(44 pages)
28 Jun 2012	AP01	Appointment of Mr Gareth Rhys Williams as a director	(2 pages)
28 Jun 2012	TM01	Termination of appointment of Peter Cohen as a director	(1 page)
20 Mar 2012	AR01	Annual return made up to 10 March 2012 with full list of shareholders	(7 pages)
19 Mar 2012	CH03	Secretary's details changed for Mr John Fletcher Skidmore on 15 March 2012	(1 page)
19 Mar 2012	CH01	Director's details changed for Mr Peter James Cohen on 19 March 2012	(2 pages)
19 Mar 2012	CH01	Director's details changed for Mr John Fletcher Skidmore on 19 March 2012	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Western Industrial Estate Lon-Y-Llyn Caerphilly Mid Glamorgan CF83 1XH Wales on 19 March 2012	(1 page)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
07 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 March 2011	(41 pages)
21 Jul 2011	AR01	Annual return made up to 11 March 2011 with full list of shareholders	(8 pages)