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PHIP (HETHERINGTON ROAD) LIMITED

Company number 04251123

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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)
13 Jan 2011	CH01	Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010	View PDF Director's details changed for Mr Timothy David Walker Arnott on 17 December 2010 - link opens in a new window - 2 pages (2 pages)
23 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	View PDF Annual return made up to 12 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	CH04	Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009	View PDF Secretary's details changed for Jo Hambro Capital Management Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Ms Margaret Helen Vaughan on 1 October 2009	View PDF Director's details changed for Ms Margaret Helen Vaughan on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009	View PDF Director's details changed for Mr Timothy David Walker Arnott on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr James Daryl Hambro on 1 October 2009	View PDF Director's details changed for Mr James Daryl Hambro on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jul 2010	CH01	Director's details changed for Mr Harry Abraham Hyman on 1 October 2009	View PDF Director's details changed for Mr Harry Abraham Hyman on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Jul 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	View PDF Return made up to 12/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
06 Nov 2008	AAMD	Amended full accounts made up to 31 December 2007	View PDF Amended full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 16 pages (16 pages)
30 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008	View PDF Resolutions RES13 ‐ Appoint auditors / sect. 175 28/10/2008 - link opens in a new window - 1 page (1 page)
21 Jul 2008	363s	Return made up to 12/07/08; no change of members 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 12/07/08; no change of members 363(190) ‐ Location of debenture register address changed - link opens in a new window - 8 pages (8 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
26 Jul 2007	363a	Return made up to 12/07/07; full list of members	View PDF Return made up to 12/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
26 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jul 2007	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
26 Jul 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
26 Jul 2007	287	Registered office changed on 26/07/07 from: ryder court 14 ryder road london SW1Y 6QB	View PDF Registered office changed on 26/07/07 from: ryder court 14 ryder road london SW1Y 6QB - link opens in a new window - 1 page (1 page)
21 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 14 pages (14 pages)
14 Jun 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 10 pages (10 pages)

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