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PHAROS HOLDINGS LIMITED

Company number 06380711

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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)
17 Mar 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
14 Mar 2014	CH01	Director's details changed for Stephen James Kempe on 12 March 2014	View PDF Director's details changed for Stephen James Kempe on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Stephen Bernard Turner on 12 March 2014	View PDF Director's details changed for Stephen Bernard Turner on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH01	Director's details changed for Stephen Colin Corner on 12 March 2014	View PDF Director's details changed for Stephen Colin Corner on 12 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2014	CH03	Secretary's details changed for Stephen Colin Corner on 12 March 2014	View PDF Secretary's details changed for Stephen Colin Corner on 12 March 2014 - link opens in a new window - 1 page (1 page)
18 Feb 2014	MR01	Registration of charge 063807110002	View PDF Registration of charge 063807110002 - link opens in a new window - 26 pages (26 pages)
28 Jan 2014	AD01	Registered office address changed from Pharos House, 20 London Road Dover Kent CT17 0ST on 28 January 2014	View PDF Registered office address changed from Pharos House, 20 London Road Dover Kent CT17 0ST on 28 January 2014 - link opens in a new window - 1 page (1 page)
17 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-17 GBP 1,000 - link opens in a new window - 6 pages (6 pages)
17 Oct 2013	CH01	Director's details changed for Stephen James Kempe on 13 September 2013	View PDF Director's details changed for Stephen James Kempe on 13 September 2013 - link opens in a new window - 2 pages (2 pages)
17 Oct 2013	CH01	Director's details changed for Stephen Bernard Turner on 27 September 2013	View PDF Director's details changed for Stephen Bernard Turner on 27 September 2013 - link opens in a new window - 2 pages (2 pages)
15 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
01 Oct 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
24 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
05 Oct 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
17 Jun 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
29 Sep 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
16 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
08 Oct 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 4 pages (4 pages)
05 Feb 2008	225	Accounting reference date extended from 30/09/08 to 31/12/08	View PDF Accounting reference date extended from 30/09/08 to 31/12/08 - link opens in a new window - 1 page (1 page)
09 Jan 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 8 pages (8 pages)
09 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
22 Nov 2007	122	Nc dec already adjusted 16/11/07	View PDF Nc dec already adjusted 16/11/07 - link opens in a new window - 1 page (1 page)

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