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PAH INTERMEDIATE HOLDINGS LIMITED

Company number 05162460

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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)
08 May 2012 TM01 Termination of appointment of Matthew Davies as a director
04 Jan 2012 AA Full accounts made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 21/06/2012
04 Apr 2011 AP01 Appointment of Philip Hackney as a director
04 Apr 2011 AP01 Appointment of Peter Pritchard as a director
12 Jan 2011 TM01 Termination of appointment of Catriona Marshall as a director
05 Jan 2011 AA Full accounts made up to 25 March 2010
14 Sep 2010 AR01 Annual return made up to 24 June 2010 with full list of shareholders
11 May 2010 MG01 Particulars of a mortgage or charge / charge no: 5
04 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
02 Nov 2009 TM01 Termination of appointment of John Farrell as a director
24 Oct 2009 AA Full accounts made up to 26 March 2009
06 Aug 2009 363a Return made up to 24/06/09; full list of members
29 Jul 2009 288a Director appointed sally elizabeth hopson
29 Jan 2009 AA Full accounts made up to 27 March 2008
11 Aug 2008 363s Return made up to 24/06/08; no change of members
30 Jan 2008 AA Full accounts made up to 29 March 2007
30 Jul 2007 363s Return made up to 24/06/07; full list of members
23 May 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re recieve acc apt aud 06/03/07
06 Feb 2007 AA Full accounts made up to 30 March 2006
23 Aug 2006 395 Particulars of mortgage/charge
22 Aug 2006 288c Director's particulars changed
16 Aug 2006 403a Declaration of satisfaction of mortgage/charge
10 Aug 2006 288c Director's particulars changed
09 Aug 2006 288c Secretary's particulars changed