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PHP AV LENDING LIMITED

Company number 07289558

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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)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary	View PDF Termination of appointment of J O Hambro Capital Management Limited as a secretary - link opens in a new window - 1 page (1 page)
28 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐	View PDF Annual return made up to 18 June 2013 with full list of shareholders SH01 ‐ - link opens in a new window - 7 pages (7 pages)
03 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2013	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 5 pages (5 pages)
03 Dec 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 10 pages (10 pages)
20 Jul 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders	View PDF Annual return made up to 18 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Mar 2012	TM01	Termination of appointment of James Hambro as a director	View PDF Termination of appointment of James Hambro as a director - link opens in a new window - 1 page (1 page)
06 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
18 Oct 2011	AP01	Appointment of Philip John Holland as a director	View PDF Appointment of Philip John Holland as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2011	AR01	Annual return made up to 18 June 2011 with full list of shareholders	View PDF Annual return made up to 18 June 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
14 Jan 2011	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 January 2011	View PDF Director's details changed for Mr Harry Abraham Hyman on 1 January 2011 - link opens in a new window - 2 pages (2 pages)
14 Sep 2010	AA01	Current accounting period shortened from 30 June 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 June 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
18 Jun 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 42 pages (42 pages)

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