P A H CONTRACT MAINTENANCE LTD.

Company Documents

DateDescription
23/01/1523 January 2015 Annual accounts small company total exemption made up to 30 September 2014

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12/01/1512 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/02/1419 February 2014 Annual return made up to 26 November 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/05/1324 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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22/02/1322 February 2013 26/11/12 NO CHANGES

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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19/12/1119 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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05/07/115 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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29/12/1029 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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17/11/1017 November 2010 PREVEXT FROM 30/04/2010 TO 30/09/2010

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09/04/109 April 2010 REGISTERED OFFICE CHANGED ON 09/04/2010 FROM
DEEP DENE TENPENNY HILL
THORRINGTON
COLCHESTER
ESSEX
CO7 8JB

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01/04/101 April 2010 REGISTERED OFFICE CHANGED ON 01/04/2010 FROM
C/O WOOD & DISNEY 1 LODGE COURT
LODGE LANE LANGHAM
COLCHESTER
ESSEX
CO4 5NE

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01/04/101 April 2010 APPOINTMENT TERMINATED, SECRETARY DEBBIE HARDING

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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15/12/0915 December 2009 Annual return made up to 26 November 2009 with full list of shareholders

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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03/12/083 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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05/03/085 March 2008 Annual accounts small company total exemption made up to 30 April 2007

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05/03/085 March 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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07/03/077 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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25/01/0725 January 2007 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 REGISTERED OFFICE CHANGED ON 03/04/06 FROM:
1 LODGE COURT
LODGE LANE LANGHAM
COLCHESTER
ESSEX CO4 5NE

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28/02/0628 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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05/12/055 December 2005 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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07/12/047 December 2004 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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15/11/0415 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04

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01/09/041 September 2004 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 30/04/04

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02/12/032 December 2003 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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15/10/0315 October 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM:
C/O WOOD & DISNEY THE MANSE
103 HIGH STREET WIVENHOE
COLCHESTER
ESSEX CO7 9AF

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16/06/0316 June 2003 S80A AUTH TO ALLOT SEC 28/05/03

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28/03/0328 March 2003 NEW SECRETARY APPOINTED

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25/03/0325 March 2003 SECRETARY RESIGNED

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19/12/0219 December 2002 NEW DIRECTOR APPOINTED

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19/12/0219 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 DIRECTOR RESIGNED

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06/12/026 December 2002 SECRETARY RESIGNED

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03/12/023 December 2002 COMPANY NAME CHANGED
T A H CONTRACT MAINTENANCE LTD.
CERTIFICATE ISSUED ON 03/12/02

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26/11/0226 November 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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