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PHA LIMITED

Company number 06734419

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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 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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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