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PHA LIMITED

Company number 06734419

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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)
26 Nov 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Nicholas Peter On on 16 September 2010
24 Sep 2010 CH01 Director's details changed for Mark Jeremy Robson on 23 September 2010
23 Apr 2010 AUD Auditor's resignation
20 Apr 2010 AUD Auditor's resignation
16 Apr 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Apr 2010 AP03 Appointment of Michael Patrick Windle as a secretary
15 Apr 2010 AP01 Appointment of Mr Andrew Rolland Cunningham as a director
15 Apr 2010 AP01 Appointment of Mark Jeremy Robson as a director
15 Apr 2010 AP01 Appointment of Nick On as a director
15 Apr 2010 AD01 Registered office address changed from 25 Gibson Gardens Paignton Devon TQ4 7AJ on 15 April 2010
15 Apr 2010 TM02 Termination of appointment of Roger Roberts as a secretary
15 Apr 2010 TM01 Termination of appointment of Andrew Barker as a director
15 Apr 2010 TM01 Termination of appointment of Andrew Bruckland as a director
15 Apr 2010 TM01 Termination of appointment of Warrick Butler as a director
15 Apr 2010 TM01 Termination of appointment of Denis Congdon as a director
15 Apr 2010 TM01 Termination of appointment of Roger Roberts as a director
15 Apr 2010 TM01 Termination of appointment of Allan Baldock as a director
25 Feb 2010 AA Accounts for a small company made up to 30 September 2009
24 Feb 2010 AA01 Previous accounting period shortened from 31 October 2009 to 30 September 2009
02 Dec 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Dec 2009 CH01 Director's details changed for Roger Frank Charles Roberts on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Warrick Butler on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Andrew Martin Barker on 30 November 2009
02 Dec 2009 CH01 Director's details changed for Mr Andrew John Bruckland on 30 November 2009