PHMC 1 LIMITED

Company number 02451959

Date	Type	Description	View / Download
12 Dec 2013	AD01	Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL on 12 December 2013	(1 page)
26 Jul 2013	AP01	Appointment of Mr Nicholas Ian Hole as a director	(3 pages)
26 Jul 2013	TM01	Termination of appointment of Christopher Fayers as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Andrew Cutler as a director	(2 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(4 pages)
03 Jan 2013	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
02 Jan 2013	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(5 pages)
29 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
19 Dec 2011	AR01	Annual return made up to 13 December 2011 with full list of shareholders	(5 pages)
05 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(4 pages)
15 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders	(5 pages)
08 Nov 2010	TM02	Termination of appointment of Paul Goodes as a secretary	(2 pages)
06 May 2010	CH03	Secretary's details changed for Paul James Goodes on 23 April 2010	(3 pages)
06 May 2010	CH01	Director's details changed for Paul James Goodes on 23 April 2010	(3 pages)
28 Apr 2010	CH01	Director's details changed for Mr Andrew Philip Cutler on 23 April 2010	(3 pages)
28 Apr 2010	CH01	Director's details changed for Christopher David Fayers on 23 April 2010	(3 pages)
08 Jan 2010	AA	Accounts for a dormant company made up to 31 March 2009	(2 pages)
14 Dec 2009	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(7 pages)
21 Nov 2009	SH01	Statement of capital following an allotment of shares on 28 September 2009 GBP 7	(2 pages)
21 Nov 2009	MISC	Form 123 (03/01/90) from £2 to £100	(1 page)
21 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(3 pages)
30 Sep 2009	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Jan 2009	AA	Accounts for a dormant company made up to 31 March 2008	(2 pages)
15 Dec 2008	363a	Return made up to 13/12/08; full list of members	(4 pages)
17 Dec 2007	363a	Return made up to 13/12/07; full list of members	(3 pages)