- Company Overview for PHG INDEPENDENT LIMITED (05547211)
- Filing history for PHG INDEPENDENT LIMITED (05547211)
- People for PHG INDEPENDENT LIMITED (05547211)
- Charges for PHG INDEPENDENT LIMITED (05547211)
- More for PHG INDEPENDENT LIMITED (05547211)
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) |
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03 Jun 2008 | 395 |
Duplicate mortgage certificatecharge no:7
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30 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 7 | |
13 May 2008 | 288a | Secretary appointed iain valentine | |
13 May 2008 | 288b | Appointment terminated secretary kulbinder johal | |
01 Feb 2008 | AA | Accounts for a dormant company made up to 31 March 2007 | |
21 Dec 2007 | 395 | Particulars of mortgage/charge | |
01 Dec 2007 | 363a | Return made up to 26/08/07; no change of members | |
21 Nov 2007 | 395 | Particulars of mortgage/charge | |
06 Nov 2007 | 288a | New secretary appointed | |
06 Nov 2007 | 288b | Secretary resigned | |
14 Sep 2007 | 288a | New secretary appointed | |
14 Sep 2007 | 288b | Secretary resigned | |
24 Jul 2007 | 395 | Particulars of mortgage/charge | |
17 Apr 2007 | 395 | Particulars of mortgage/charge | |
12 Apr 2007 | 288a | New secretary appointed | |
12 Apr 2007 | 288a | New director appointed | |
12 Apr 2007 | 288b | Secretary resigned | |
23 Jan 2007 | 395 | Particulars of mortgage/charge | |
29 Dec 2006 | 395 | Particulars of mortgage/charge | |
23 Nov 2006 | AA | Accounts for a dormant company made up to 31 March 2006 | |
17 Oct 2006 | 363s |
Return made up to 26/08/06; full list of members
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18 May 2006 | 287 | Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX | |
18 May 2006 | 225 | Accounting reference date shortened from 31/08/06 to 31/03/06 | |
18 May 2006 | 288a | New secretary appointed | |
18 May 2006 | 288b | Secretary resigned |