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PHCO154 LIMITED

Company number 05953566

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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 Dec 2013 AP04 Appointment of Peter Hodgson & Co as a secretary
03 Dec 2013 TM02 Termination of appointment of Peter Hodgson & Co Limited as a secretary
20 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
13 Nov 2012 AR01 Annual return made up to 3 October 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/12/2013.
06 Nov 2012 TM01 Termination of appointment of Richard Evans as a director
06 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2012 SH06 Cancellation of shares. Statement of capital on 6 November 2012
  • GBP 1,880.32
30 Oct 2012 SH06 Cancellation of shares. Statement of capital on 30 October 2012
  • GBP 1,880.32
30 Oct 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Oct 2012 TM01 Termination of appointment of Richard Evans as a director
30 Oct 2012 SH03 Purchase of own shares.
10 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
18 Jul 2012 CH01 Director's details changed for Mr Ian Field on 10 July 2012
21 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
02 Nov 2011 AR01 Annual return made up to 3 October 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/12/2013.
31 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Oct 2010 AR01 Annual return made up to 3 October 2010 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/12/2013.
16 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
21 Oct 2009 AR01 Annual return made up to 3 October 2009 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 18/12/2013.
21 Oct 2009 CH01 Director's details changed for Richard Charles Evans on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Ian Field on 21 October 2009
21 Oct 2009 CH01 Director's details changed for Gary Michael Butcher on 21 October 2009
21 Oct 2009 CH04 Secretary's details changed for Peter Hodgson & Co Limited on 21 October 2009
27 Jul 2009 88(2) Capitals not rolled up
27 Jul 2009 88(2) Capitals not rolled up