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PH WATER TECHNOLOGIES LIMITED

Company number 05042025

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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)
16 Apr 2010 CH01 Director's details changed for Mr Peter Millham on 10 February 2010
08 Jan 2010 AA Total exemption small company accounts made up to 28 February 2009
30 May 2009 395 Particulars of a mortgage or charge / charge no: 2
31 Mar 2009 363a Return made up to 10/02/09; full list of members
31 Mar 2009 288c Director's change of particulars / peter millham / 01/04/2007
31 Mar 2009 288c Director and secretary's change of particulars / ian hay / 01/02/2008
05 Feb 2009 AA Total exemption small company accounts made up to 29 February 2008
31 Mar 2008 363a Return made up to 10/02/08; full list of members
18 Feb 2008 288c Director's particulars changed
11 Feb 2008 287 Registered office changed on 11/02/08 from: 60 chertsey street guildford surrey GU1 4HL
05 Dec 2007 AA Total exemption small company accounts made up to 28 February 2007
14 Mar 2007 88(2)R Ad 01/02/07--------- £ si 9900@1
14 Mar 2007 88(3) Particulars of contract relating to shares
13 Mar 2007 363a Return made up to 10/02/07; full list of members
12 Mar 2007 123 Nc inc already adjusted 01/02/07
12 Mar 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Nov 2006 AA Total exemption small company accounts made up to 28 February 2006
13 Sep 2006 363a Return made up to 10/02/06; full list of members
19 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
17 Oct 2005 287 Registered office changed on 17/10/05 from: 46 chamomile gardens farnborough hants GU14 9XZ
14 Oct 2005 288b Director resigned
01 Sep 2005 288b Secretary resigned;director resigned
01 Sep 2005 288a New secretary appointed
29 Jun 2005 225 Accounting reference date extended from 31/12/04 to 28/02/05
31 Mar 2005 395 Particulars of mortgage/charge