PHJW NO 32 LIMITED

Company number 04955213

Date	Type	Description	View / Download
29 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(5 pages)
22 Jun 2010	TM01	Termination of appointment of Manuel Uria Fernandez as a director	(1 page)
18 Jun 2010	AP01	Appointment of Mr Haikel Kacemi as a director	(2 pages)
17 Jun 2010	TM02	Termination of appointment of Stephen Slocombe as a secretary	(1 page)
17 Jun 2010	TM01	Termination of appointment of Ian Gatiss as a director	(1 page)
17 Jun 2010	TM01	Termination of appointment of Thomas Marfleet as a director	(1 page)
11 Jun 2010	AD01	Registered office address changed from 30 Berkeley Square London W1J 6EW on 11 June 2010	(1 page)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(10 pages)
07 May 2010	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
22 Jan 2010	CH03	Secretary's details changed for Stephen Roy Slocombe on 25 November 2009	(3 pages)
15 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(15 pages)
12 Nov 2009	CH01	Director's details changed for Ian William Gatiss on 3 November 2009	(3 pages)
12 Nov 2009	CH01	Director's details changed for Manuel Uria Fernandez on 2 November 2009	(3 pages)
11 Nov 2009	CH01	Director's details changed for Thomas Marfleet on 3 November 2009	(3 pages)
28 Jul 2009	288a	Director appointed thomas marfleet	(4 pages)
22 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
20 Jul 2009	288b	Appointment Terminated Director william pearson	(1 page)
08 May 2009	288b	Appointment Terminated Director neil harris	(1 page)
31 Mar 2009	288a	Director appointed william james pearson	(4 pages)
13 Feb 2009	288c	Director's Change of Particulars / ian gatiss / 09/02/2009 / HouseName/Number was: , now: 61; Street was: 16 coleridge road, now: coleridge road; Post Code was: CB1 3PJ, now: CB1 3PH	(1 page)
19 Nov 2008	363a	Return made up to 06/11/08; full list of members	(7 pages)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 /	(1 page)
16 Jul 2008	288c	Director's Change of Particulars / neil harris / 17/06/2008 / HouseName/Number was: , now: 11; Street was: 10 burdeleys lane, now: pattison lane; Area was: shenley brook end, now: woolstone; Post Code was: MK5 7JA, now: MK15 0AU	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
21 Nov 2007	363a	Return made up to 06/11/07; full list of members	(6 pages)