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P H INVESTMENTS (N0 1) LIMITED

Company number 06856741

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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)
18 Oct 2013	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 14 pages (14 pages)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	View PDF Annual return made up to 14 June 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
03 Jan 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 17 pages (17 pages)
06 Sep 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 25 March 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 25 March 2012 - link opens in a new window - 16 pages (16 pages)
25 Aug 2012	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012	View PDF Annual return made up to 25 March 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 06/09/2012 - link opens in a new window - 15 pages (15 pages)
24 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
05 Apr 2012	TM01	Termination of appointment of Nigel Rawlings as a director	View PDF Termination of appointment of Nigel Rawlings as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	AP02	Appointment of Assura Limited as a director	View PDF Appointment of Assura Limited as a director - link opens in a new window - 3 pages (3 pages)
18 Oct 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 14 pages (14 pages)
05 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Sep 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
07 Sep 2011	TM01	Termination of appointment of John Cassidy as a director	View PDF Termination of appointment of John Cassidy as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM01	Termination of appointment of Michael Findlay as a director	View PDF Termination of appointment of Michael Findlay as a director - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	TM02	Termination of appointment of Michael Findlay as a secretary	View PDF Termination of appointment of Michael Findlay as a secretary - link opens in a new window - 2 pages (2 pages)
07 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
31 Aug 2011	AD01	Registered office address changed from Unit 7 Pride Point Drive Pride Park Derby DE24 8BX on 31 August 2011	View PDF Registered office address changed from Unit 7 Pride Point Drive Pride Park Derby DE24 8BX on 31 August 2011 - link opens in a new window - 2 pages (2 pages)
31 Aug 2011	AP03	Appointment of Carolyn Jones as a secretary	View PDF Appointment of Carolyn Jones as a secretary - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Nigel Rawlings as a director	View PDF Appointment of Nigel Rawlings as a director - link opens in a new window - 3 pages (3 pages)
31 Aug 2011	AP01	Appointment of Andrew Simon Darke as a director	View PDF Appointment of Andrew Simon Darke as a director - link opens in a new window - 3 pages (3 pages)
28 Jul 2011	TM01	Termination of appointment of Oshin Nevin as a director	View PDF Termination of appointment of Oshin Nevin as a director - link opens in a new window - 2 pages (2 pages)
05 Jul 2011	TM01	Termination of appointment of Stephen Maleham as a director	View PDF Termination of appointment of Stephen Maleham as a director - link opens in a new window - 2 pages (2 pages)
16 May 2011	AR01	Annual return made up to 25 March 2011 with full list of shareholders	View PDF Annual return made up to 25 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Re sect 175 ca 2006 30/10/2010	View PDF Resolutions RES13 ‐ Re sect 175 ca 2006 30/10/2010 - link opens in a new window - 2 pages (2 pages)

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