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PHIP (RHL) LIMITED

Company number 03998517

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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)
06 Nov 2008 AAMD Amended full accounts made up to 31 December 2007
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors / sect 175 28/10/2008
12 Jun 2008 363s Return made up to 22/05/08; no change of members
  • 363(287) ‐ Registered office changed on 12/06/08
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 6
02 Nov 2007 AA Full accounts made up to 31 December 2006
21 Jul 2007 288a New director appointed
04 Jul 2007 363a Return made up to 22/05/07; full list of members
04 Jul 2007 353 Location of register of members
19 Jun 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Jun 2007 155(6)a Declaration of assistance for shares acquisition
14 Jun 2007 395 Particulars of mortgage/charge
14 Jun 2007 395 Particulars of mortgage/charge
18 May 2007 288b Director resigned
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 AUD Auditor's resignation
09 Jan 2007 288b Secretary resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed