Companies House does not verify the accuracy of the information filed

Advanced company search

PHAIDON INTERNATIONAL (CONTRACTS) LTD

Company number 06763155

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Oct 2015	TM02	Termination of appointment of Philip Maynard as a secretary on 15 October 2015	View PDF Termination of appointment of Philip Maynard as a secretary on 15 October 2015 - link opens in a new window - 1 page (1 page)
15 Oct 2015	AP03	Appointment of Mr James Slipper as a secretary on 15 October 2015	View PDF Appointment of Mr James Slipper as a secretary on 15 October 2015 - link opens in a new window - 2 pages (2 pages)
26 May 2015	AA	Accounts for a small company made up to 31 October 2014	View PDF Accounts for a small company made up to 31 October 2014 - link opens in a new window - 5 pages (5 pages)
12 Jan 2015	AR01	Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 51,000	View PDF Annual return made up to 2 December 2014 with full list of shareholders Statement of capital on 2015-01-12 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Accounts for a small company made up to 31 October 2013	View PDF Accounts for a small company made up to 31 October 2013 - link opens in a new window - 5 pages (5 pages)
13 Jun 2014	AD01	Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014	View PDF Registered office address changed from 33 King William Street London EC4R 9AS on 13 June 2014 - link opens in a new window - 1 page (1 page)
07 Mar 2014	MR01	Registration of charge 067631550001	View PDF Registration of charge 067631550001 - link opens in a new window - 26 pages (26 pages)
04 Dec 2013	AR01	Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 51,000	View PDF Annual return made up to 2 December 2013 with full list of shareholders Statement of capital on 2013-12-04 GBP 51,000 - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	CERTNM	Company name changed dsj global LTD\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-24	View PDF Company name changed dsj global LTD\certificate issued on 01/08/13 RES15 ‐ Change company name resolution on 2013-07-24 - link opens in a new window - 2 pages (2 pages)
01 Aug 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Dec 2012	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 4 pages (4 pages)
03 Dec 2012	AR01	Annual return made up to 2 December 2012 with full list of shareholders	View PDF Annual return made up to 2 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Aug 2012	AD01	Registered office address changed from 4 Carlton Gardens London SW1Y 5AB on 7 August 2012	View PDF Registered office address changed from 4 Carlton Gardens London SW1Y 5AB on 7 August 2012 - link opens in a new window - 1 page (1 page)
20 Feb 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	SH02	Sub-division of shares on 9 February 2012	View PDF Sub-division of shares on 9 February 2012 - link opens in a new window - 5 pages (5 pages)
20 Feb 2012	SH01	Statement of capital following an allotment of shares on 9 February 2012 GBP 51,000	View PDF Statement of capital following an allotment of shares on 9 February 2012 GBP 51,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided & re-designated 09/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES13 ‐ Shares sub-divided & re-designated 09/02/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Feb 2012	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Feb 2012	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
03 Feb 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 4 pages (4 pages)
07 Dec 2011	AR01	Annual return made up to 2 December 2011 with full list of shareholders	View PDF Annual return made up to 2 December 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Apr 2011	CERTNM	Company name changed sj-hr recruitment LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution	View PDF Company name changed sj-hr recruitment LIMITED\certificate issued on 07/04/11 RES15 ‐ Change company name resolution on 2011-04-04 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
19 Jan 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
06 Dec 2010	AR01	Annual return made up to 2 December 2010 with full list of shareholders	View PDF Annual return made up to 2 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Apr 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?