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PHMC 2 LIMITED

Company number 02453086

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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)
30 Sep 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
15 Dec 2008 363a Return made up to 15/12/08; full list of members
17 Dec 2007 363a Return made up to 15/12/07; full list of members
09 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
22 Dec 2006 363a Return made up to 15/12/06; full list of members
24 Aug 2006 288b Director resigned
16 Aug 2006 AA Accounts for a dormant company made up to 31 March 2006
22 Dec 2005 363a Return made up to 15/12/05; full list of members
01 Dec 2005 AA Accounts for a dormant company made up to 31 March 2005
22 Dec 2004 363s Return made up to 15/12/04; full list of members
16 Dec 2004 288c Director's particulars changed
25 Nov 2004 AA Accounts for a dormant company made up to 31 March 2004
15 Mar 2004 AA Accounts for a dormant company made up to 31 March 2003
13 Feb 2004 363s Return made up to 15/12/03; full list of members
19 Aug 2003 288c Secretary's particulars changed;director's particulars changed
01 Mar 2003 287 Registered office changed on 01/03/03 from: mamhead house mamhead exeter devon EX6 8HD
28 Feb 2003 363s Return made up to 15/12/02; full list of members
15 Nov 2002 288b Secretary resigned
15 Nov 2002 288b Director resigned
29 Aug 2002 AA Total exemption small company accounts made up to 31 March 2002
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
13 Feb 2002 288a New director appointed
07 Feb 2002 363s Return made up to 15/12/01; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 07/11/2022 under section 1088 of the Companies Act 2006