PHG PROPERTY LIMITED

Company number 05547466

Date	Type	Description	View / Download
11 Mar 2011	AP03	Appointment of Ms Nicola Goldsmith as a secretary	(1 page)
11 Mar 2011	TM02	Termination of appointment of Mark Loader as a secretary	(1 page)
16 Feb 2011	TM01	Termination of appointment of Matthew Leach as a director	(1 page)
07 Jan 2011	AA	Accounts for a small company made up to 31 March 2010	(8 pages)
05 Jan 2011	AP01	Appointment of Matthew Leach as a director	(2 pages)
23 Sep 2010	AR01	Annual return made up to 26 August 2010 with full list of shareholders	(5 pages)
22 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
26 Aug 2009	363a	Return made up to 26/08/09; full list of members	(3 pages)
21 Jul 2009	288a	Secretary appointed mr mark loader	(1 page)
21 Jul 2009	288b	Appointment terminated secretary iain valentine	(1 page)
06 Feb 2009	AA	Accounts for a small company made up to 31 March 2008	(9 pages)
29 Oct 2008	363a	Return made up to 26/08/08; full list of members	(5 pages)
06 Feb 2008	AA	Total exemption full accounts made up to 31 March 2007	(9 pages)
01 Dec 2007	363a	Return made up to 26/08/07; no change of members	(4 pages)
04 Dec 2006	AA	Total exemption small company accounts made up to 31 March 2006	(4 pages)
03 Oct 2006	363s	Return made up to 26/08/06; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
01 Sep 2006	288a	New director appointed	(2 pages)
15 Aug 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
18 May 2006	287	Registered office changed on 18/05/06 from: 3 fairview court, fairview road cheltenham gloucestershire GL52 2EX	(1 page)
18 May 2006	225	Accounting reference date shortened from 31/08/06 to 31/03/06	(1 page)
12 Dec 2005	288a	New secretary appointed	(2 pages)
12 Dec 2005	288b	Secretary resigned	(1 page)
26 Aug 2005	NEWINC	Incorporation	(13 pages)