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PHG INDEPENDENT LIMITED

Company number 05547211

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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)
03 Jun 2008 395 Duplicate mortgage certificatecharge no:7
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
  • 363(288) ‐ Director's particulars changed
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