PHP EMPIRE HOLDINGS LIMITED

Company number 07287773

Date	Type	Description	View / Download
08 Jul 2016	CH01	Director's details changed for Mr Philip John Holland on 8 July 2016	(2 pages)
04 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 Jan 2016	MR01	Registration of charge 072877730009, created on 15 January 2016	(8 pages)
23 Jan 2016	MR01	Registration of charge 072877730010, created on 15 January 2016	(8 pages)
21 Jan 2016	MR01	Registration of charge 072877730007, created on 7 January 2016	(22 pages)
21 Jan 2016	MR01	Registration of charge 072877730008, created on 7 January 2016	(22 pages)
15 Jan 2016	MR01	Registration of charge 072877730006, created on 7 January 2016	(9 pages)
09 Dec 2015	CH01	Director's details changed for Mr Timothy David Walker-Arnott on 9 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Harry Abraham Hyman on 9 December 2015	(2 pages)
09 Dec 2015	CH01	Director's details changed for Mr Philip John Holland on 9 December 2015	(2 pages)
02 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP .01	(6 pages)
17 Jun 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Sep 2014	AR01	Annual return made up to 5 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP .01	(6 pages)
21 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary	(3 pages)
07 May 2014	AD01	Registered office address changed from Ground Floor, Ryder Court 14 Ryder Street London SW1Y 6QB United Kingdom on 7 May 2014	(1 page)
07 May 2014	TM01	Termination of appointment of Margaret Vaughan as a director	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	(1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
28 Jun 2013	AR01	Annual return made up to 17 June 2013 with full list of shareholders Statement of capital on 2013-06-28 GBP .01	(7 pages)
24 Jun 2013	AUD	Auditor's resignation	(1 page)
03 May 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
17 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
20 Jul 2012	AR01	Annual return made up to 17 June 2012 with full list of shareholders	(7 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
05 May 2012	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)

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