- Company Overview for PHD LTD (05555629)
- Filing history for PHD LTD (05555629)
- People for PHD LTD (05555629)
- More for PHD LTD (05555629)
| 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) |
|---|---|---|---|
| 14 Nov 2014 | TM02 | Termination of appointment of Nominee Secretary Ltd as a secretary on 14 November 2014 | |
| 14 Nov 2014 | AD01 | Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 16 Upper Woburn Place London WC1H 0BS on 14 November 2014 | |
| 14 Nov 2014 | TM01 | Termination of appointment of Nominee Director Ltd as a director on 14 November 2014 | |
| 14 Nov 2014 | TM01 | Termination of appointment of Waris Khan as a director on 14 November 2014 | |
| 14 Nov 2014 | AP01 | Appointment of Miss Danielle Jane Green as a director on 14 November 2014 | |
| 02 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
| 08 Sep 2014 | AR01 |
Annual return made up to 7 September 2014 with full list of shareholders
Statement of capital on 2014-09-08
|
|
| 01 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
| 09 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-09
|
|
| 04 Jul 2013 | TM01 | Termination of appointment of Edwina Coales as a director | |
| 04 Jul 2013 | AP01 | Appointment of Waris Khan as a director | |
| 01 Oct 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
| 07 Sep 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 04 Oct 2011 | AA | Accounts for a dormant company made up to 30 September 2011 | |
| 08 Sep 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 15 Oct 2010 | AP01 | Appointment of Ms Edwina Coales as a director | |
| 01 Oct 2010 | AA | Accounts for a dormant company made up to 30 September 2010 | |
| 07 Sep 2010 | AR01 | Annual return made up to 7 September 2010 with full list of shareholders | |
| 08 Oct 2009 | AA | Accounts for a dormant company made up to 30 September 2009 | |
| 07 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 14 Oct 2008 | AA | Accounts for a dormant company made up to 30 September 2008 | |
| 24 Sep 2008 | 363a | Return made up to 07/09/08; full list of members | |
| 05 Oct 2007 | AA | Accounts for a dormant company made up to 30 September 2007 | |
| 07 Sep 2007 | 363a | Return made up to 07/09/07; full list of members | |
| 02 Oct 2006 | AA | Accounts for a dormant company made up to 30 September 2006 |