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PHB REALISATIONS 2013 LIMITED

Company number 05834739

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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)
02 Sep 2011	AA	Accounts for a small company made up to 31 August 2010	View PDF Accounts for a small company made up to 31 August 2010 - link opens in a new window - 7 pages (7 pages)
31 Aug 2011	MISC	Aud 519	View PDF Aud 519 - link opens in a new window - 1 page (1 page)
31 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Apr 2011	AD01	Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT England on 21 April 2011	View PDF Registered office address changed from Stoke Place Hotel Stoke Green Stoke Poges Berkshire SL2 4HT England on 21 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011	View PDF Director's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Laurence Clark on 24 March 2011	View PDF Secretary's details changed for Laurence Clark on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH01	Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011	View PDF Director's details changed for Mr Novtej Singh Dhillon on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	CH03	Secretary's details changed for Mr Sarina Thiara Dhillon on 24 March 2011	View PDF Secretary's details changed for Mr Sarina Thiara Dhillon on 24 March 2011 - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	AA01	Previous accounting period extended from 28 February 2010 to 31 August 2010	View PDF Previous accounting period extended from 28 February 2010 to 31 August 2010 - link opens in a new window - 3 pages (3 pages)
05 Jul 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
21 Jun 2010	AA	Accounts for a small company made up to 28 February 2009	View PDF Accounts for a small company made up to 28 February 2009 - link opens in a new window - 6 pages (6 pages)
16 Dec 2009	AD01	Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 16 December 2009	View PDF Registered office address changed from 38a High Street Northwood Middlesex HA6 1BN on 16 December 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	AA	Accounts for a small company made up to 29 February 2008	View PDF Accounts for a small company made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
09 Jul 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
12 May 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Total exemption small company accounts made up to 28 February 2007	View PDF Total exemption small company accounts made up to 28 February 2007 - link opens in a new window - 7 pages (7 pages)
27 Jan 2009	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2008	363s	Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 01/06/08; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Apr 2008	225	Prev sho from 30/06/2007 to 28/02/2007	View PDF Prev sho from 30/06/2007 to 28/02/2007 - link opens in a new window - 1 page (1 page)
04 Jan 2008	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 7 pages (7 pages)
04 Sep 2007	363s	Return made up to 01/06/07; full list of members	View PDF Return made up to 01/06/07; full list of members - link opens in a new window - 7 pages (7 pages)
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Jun 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
15 Jun 2006	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)

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