- Company Overview for PHA LIMITED (06734419)
- Filing history for PHA LIMITED (06734419)
- People for PHA LIMITED (06734419)
- Charges for PHA LIMITED (06734419)
- More for PHA LIMITED (06734419)
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) |
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17 Jan 2012 | AP01 | Appointment of Nicholas Mark Fletcher Jopling as a director | |
17 Jan 2012 | AP01 | Appointment of Mark Greenwood as a director | |
23 Dec 2011 | CH01 | Director's details changed for Nicholas Peter On on 22 December 2011 | |
12 Dec 2011 | AR01 | Annual return made up to 27 October 2011 with full list of shareholders | |
27 May 2011 | CH01 | Director's details changed for Nicholas Peter On on 17 May 2011 | |
25 Mar 2011 | AA | Full accounts made up to 30 September 2010 | |
23 Dec 2010 | AP01 | Appointment of Mark Greenwood as a director | |
16 Dec 2010 | AP01 | Appointment of Nicholas Mark Fletcher Jopling as a director | |
16 Dec 2010 | AP01 | Appointment of Peter Quentin Patrick Couch as a director | |
26 Nov 2010 | AR01 | Annual return made up to 27 October 2010 with full list of shareholders | |
28 Sep 2010 | CH01 | Director's details changed for Nicholas Peter On on 16 September 2010 | |
24 Sep 2010 | CH01 | Director's details changed for Mark Jeremy Robson on 23 September 2010 | |
23 Apr 2010 | AUD | Auditor's resignation | |
20 Apr 2010 | AUD | Auditor's resignation | |
16 Apr 2010 | RESOLUTIONS |
Resolutions
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15 Apr 2010 | AP03 | Appointment of Michael Patrick Windle as a secretary | |
15 Apr 2010 | AP01 | Appointment of Mr Andrew Rolland Cunningham as a director | |
15 Apr 2010 | AP01 | Appointment of Mark Jeremy Robson as a director | |
15 Apr 2010 | AP01 | Appointment of Nick On as a director | |
15 Apr 2010 | AD01 | Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ on 15 April 2010 | |
15 Apr 2010 | TM02 | Termination of appointment of Roger Roberts as a secretary | |
15 Apr 2010 | TM01 | Termination of appointment of Andrew Barker as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Andrew Bruckland as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Warrick Butler as a director | |
15 Apr 2010 | TM01 | Termination of appointment of Denis Congdon as a director |