FPHD HOLDINGS LIMITED

Company number 05521028

Date	Type	Description	View / Download
23 Nov 2009	CH01	Director's details changed for Mr Stuart Lee Buswell on 17 November 2009	(2 pages)
23 Nov 2009	AD01	Registered office address changed from Pfk Uk Llp the Havens Ransomes Europark Ipswich IP3 9SJ on 23 November 2009	(1 page)
30 Jul 2009	363a	Return made up to 28/07/09; full list of members	(5 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
27 Jan 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
18 Nov 2008	288a	Director appointed sean michael taylor	(1 page)
18 Nov 2008	288a	Director appointed stuart lee buswell	(1 page)
18 Nov 2008	288a	Director appointed robert legge	(1 page)
18 Nov 2008	288a	Director appointed kenton james fine	(1 page)
18 Nov 2008	288a	Secretary appointed maurice belcher	(1 page)
17 Nov 2008	287	Registered office changed on 17/11/2008 from regency house 33 wood street barnet hertfordshire EN5 4BE	(1 page)
14 Nov 2008	288b	Appointment Terminated Secretary barbara day	(1 page)
14 Nov 2008	288b	Appointment Terminated Director barbara day	(1 page)
16 Oct 2008	395	Particulars of a mortgage or charge / charge no: 4	(4 pages)
30 Sep 2008	AA	Group of companies' accounts made up to 30 June 2008	(22 pages)
15 Sep 2008	363a	Return made up to 28/07/08; full list of members	(7 pages)
18 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Aug 2008	MAR	Re-registration of Memorandum and Articles	(12 pages)
04 Aug 2008	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
04 Aug 2008	53	Application for reregistration from PLC to private	(1 page)
04 Aug 2008	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(8 pages)
03 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
04 Jan 2008	AA	Group of companies' accounts made up to 30 June 2007	(24 pages)
16 Aug 2007	363a	Return made up to 28/07/07; full list of members	(5 pages)
06 Aug 2007	288b	Secretary resigned	(1 page)

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