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PHF REALISATIONS LIMITED

Company number 06020013

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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)
20 Jul 2010	AA	Full accounts made up to 28 March 2010	View PDF Full accounts made up to 28 March 2010 - link opens in a new window - 15 pages (15 pages)
13 May 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 May 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
13 May 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 175 quoted 28/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Section 175 quoted 28/04/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
05 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	View PDF Annual return made up to 6 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
05 Jan 2010	AD01	Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DP on 5 January 2010	View PDF Registered office address changed from the Lodge Coleshill Manor Coleshill West Midlands B46 1DP on 5 January 2010 - link opens in a new window - 1 page (1 page)
05 Jan 2010	CH01	Director's details changed for Alaric Smith on 4 January 2010	View PDF Director's details changed for Alaric Smith on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr James Roy Clark on 4 January 2010	View PDF Director's details changed for Mr James Roy Clark on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Michael Cooper on 4 January 2010	View PDF Director's details changed for Michael Cooper on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Michael Sweetland on 4 January 2010	View PDF Director's details changed for Michael Sweetland on 4 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH03	Secretary's details changed for Alaric Smith on 4 January 2010	View PDF Secretary's details changed for Alaric Smith on 4 January 2010 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Michael Sweetland on 8 October 2009	View PDF Director's details changed for Michael Sweetland on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Alaric Smith on 8 October 2009	View PDF Director's details changed for Alaric Smith on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Michael Cooper on 8 October 2009	View PDF Director's details changed for Michael Cooper on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH01	Director's details changed for Mr James Roy Clark on 8 October 2009	View PDF Director's details changed for Mr James Roy Clark on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
08 Oct 2009	CH03	Secretary's details changed for Alaric Smith on 8 October 2009	View PDF Secretary's details changed for Alaric Smith on 8 October 2009 - link opens in a new window - 1 page (1 page)
01 Sep 2009	AA	Full accounts made up to 28 March 2009	View PDF Full accounts made up to 28 March 2009 - link opens in a new window - 15 pages (15 pages)
09 Dec 2008	363a	Return made up to 06/12/08; full list of members	View PDF Return made up to 06/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jul 2008	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 15 pages (15 pages)
10 Jan 2008	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 15 pages (15 pages)
27 Dec 2007	363a	Return made up to 06/12/07; full list of members	View PDF Return made up to 06/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
14 May 2007	225	Accounting reference date shortened from 31/12/07 to 31/03/07	View PDF Accounting reference date shortened from 31/12/07 to 31/03/07 - link opens in a new window - 1 page (1 page)
11 Apr 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
27 Feb 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 6 pages (6 pages)
27 Feb 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)

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