PHI HAVANT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/12/1621 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 30 November 2015 with full list of shareholders |
| 06/01/166 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 28/08/1528 August 2015 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 20/07/1420 July 2014 | SECRETARY APPOINTED MR ALASTAIR MANSON |
| 20/07/1420 July 2014 | APPOINTMENT TERMINATED, SECRETARY SHARON CRAIGIE |
| 30/04/1430 April 2014 | SECRETARY APPOINTED MRS SHARON LOUISE CRAIGIE |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY TERESA ABERCROMBIE |
| 22/01/1422 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 24/12/1324 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 24/12/1224 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ALASTAIR MANSON |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MS TERESA ABERCROMBIE |
| 18/12/1218 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 24/02/1224 February 2012 | SECRETARY APPOINTED MR ALASTAIR MANSON |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, SECRETARY DOUGLAS DEAN |
| 30/11/1130 November 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 09/11/119 November 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET BARDSLEY |
| 09/11/119 November 2011 | SECRETARY APPOINTED MR DOUGLAS TERENCE DEAN |
| 01/11/111 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/12/103 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 26/07/1026 July 2010 | APPOINTMENT TERMINATED, SECRETARY ANDREA DISLEY |
| 26/07/1026 July 2010 | SECRETARY APPOINTED MRS MARGARET ELIZABETH BARDSLEY |
| 22/06/1022 June 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 31/01/1031 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 23/12/0923 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 24/12/0824 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 04/12/084 December 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 01/12/081 December 2008 | SECRETARY APPOINTED MRS ANDREA CLARE DISLEY |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED SECRETARY RUTH BAMFORD |
| 12/12/0712 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 10/05/0710 May 2007 | NEW SECRETARY APPOINTED |
| 10/05/0710 May 2007 | SECRETARY RESIGNED |
| 18/01/0718 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 21/12/0621 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | NEW SECRETARY APPOINTED |
| 02/05/062 May 2006 | SECRETARY RESIGNED |
| 08/12/058 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/02/0518 February 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 08/10/048 October 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS |
| 26/02/0426 February 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 24/02/0424 February 2004 | GUARANTEE 29/01/04 |
| 04/10/034 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/039 September 2003 | DIRECTOR RESIGNED |
| 09/09/039 September 2003 | NEW SECRETARY APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | SECRETARY RESIGNED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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