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PHTR REALISATIONS LIMITED

Company number 05981917

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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)
14 Nov 2007 AA Full accounts made up to 31 March 2007
04 Jul 2007 395 Particulars of mortgage/charge
14 May 2007 225 Accounting reference date shortened from 31/10/07 to 31/03/07
11 Apr 2007 395 Particulars of mortgage/charge
05 Apr 2007 395 Particulars of mortgage/charge
03 Mar 2007 395 Particulars of mortgage/charge
20 Feb 2007 287 Registered office changed on 20/02/07 from: the lodge coleshill manor coleshill west midlands B46 1DP
19 Feb 2007 287 Registered office changed on 19/02/07 from: 1 park row leeds LS1 5AB
02 Feb 2007 395 Particulars of mortgage/charge
02 Feb 2007 395 Particulars of mortgage/charge
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
30 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New director appointed
04 Jan 2007 288a New secretary appointed;new director appointed
19 Dec 2006 288b Director resigned
19 Dec 2006 288b Secretary resigned
16 Nov 2006 CERTNM Company name changed pimco 2568 LIMITED\certificate issued on 16/11/06
30 Oct 2006 NEWINC Incorporation