P H J LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/1517 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN FRANCIS |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR ROSS DAVID EAGLESTONE |
| 17/07/1517 July 2015 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MR ROSS DAVID EAGLESTONE |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN JANES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN JANES |
| 24/02/1524 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RONALD WILLIAM FRANCIS / 16/02/2014 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 06/03/146 March 2014 | DIRECTOR APPOINTED MR STEVEN PRANCE JANES |
| 12/02/1412 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN FOTHERINGHAM |
| 16/10/1316 October 2013 | SECRETARY APPOINTED MR STEVEN JANES |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, SECRETARY SCYTHIA CROSS |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GERARD SMALL |
| 02/10/132 October 2013 | DIRECTOR APPOINTED MR MARTIN MUIR FOTHERINGHAM |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 |
| 12/02/1312 February 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD COLES |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR GERARD NOEL SMALL |
| 01/02/131 February 2013 | DIRECTOR APPOINTED MR STEPHEN RONALD WILLIAM FRANCIS |
| 07/01/137 January 2013 | SECRETARY APPOINTED MRS SCYTHIA CROSS |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN WILSON |
| 21/08/1221 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, DIRECTOR NIGEL WARD |
| 09/05/129 May 2012 | AUDITOR'S RESIGNATION |
| 01/05/121 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 13/04/1213 April 2012 | AUDITOR'S RESIGNATION |
| 15/02/1215 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JAMES WARD / 15/02/2012 |
| 06/09/116 September 2011 | AUDITOR'S RESIGNATION |
| 16/08/1116 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 08/08/118 August 2011 | CURRSHO FROM 31/12/2011 TO 30/09/2011 |
| 03/08/113 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 18/05/1118 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM CASTLEFIELD HOUSE 48 LIVERPOOL ROAD CASTLEFIELD MANCHESTER GREATER MANCHESTER M3 4SB |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SANDELL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR RICHARD DAVID COLES |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER BEDFORD |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON GREENHALGH |
| 09/05/119 May 2011 | SECRETARY APPOINTED MR DARREN PETER WILSON |
| 09/05/119 May 2011 | APPOINTMENT TERMINATED, SECRETARY MICHAEL SANDELL |
| 09/05/119 May 2011 | DIRECTOR APPOINTED MR NIGEL JAMES WARD |
| 05/05/115 May 2011 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 04/05/114 May 2011 | 04/05/11 STATEMENT OF CAPITAL GBP 980 |
| 04/05/114 May 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 12/11/1012 November 2010 | REGISTERED OFFICE CHANGED ON 12/11/2010 FROM C/O C / O ATTICUS LEGAL LLP THIRD FLOOR, CASTLEFIELD HOUSE LIVERPOOL ROAD CASTLEFIELD MANCHESTER M3 4SB UNITED KINGDOM |
| 15/09/1015 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL BEDFORD / 16/08/2010 |
| 15/09/1015 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 16/08/2010 |
| 15/09/1015 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL PATRICK SANDELL / 16/08/2010 |
| 15/09/1015 September 2010 | REGISTERED OFFICE CHANGED ON 15/09/2010 FROM STEAM PACKET HOUSE 76 CROSS STREET MANCHESTER M2 4JU |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 05/12/095 December 2009 | DIRECTOR APPOINTED SIMON GEORGE GREENHALGH |
| 04/09/094 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 08/08/098 August 2009 | APPOINTMENT TERMINATED DIRECTOR REUBEN GLYNN |
| 09/03/099 March 2009 | RETURN MADE UP TO 16/08/08; NO CHANGE OF MEMBERS |
| 16/10/0816 October 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 11/10/0711 October 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/06 |
| 05/09/075 September 2007 | RETURN MADE UP TO 16/08/07; NO CHANGE OF MEMBERS |
| 09/10/069 October 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 19/09/0519 September 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/04 |
| 16/12/0416 December 2004 | NEW DIRECTOR APPOINTED |
| 22/11/0422 November 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | ACC. REF. DATE SHORTENED FROM 30/11/03 TO 31/12/02 |
| 24/04/0324 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/038 January 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/024 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/11/0230 November 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0230 November 2002 | NC INC ALREADY ADJUSTED 14/11/02 |
| 30/11/0230 November 2002 | � NC 1000/10000 14/11/ |
| 30/11/0230 November 2002 | VARYING SHARE RIGHTS AND NAMES |
| 30/11/0230 November 2002 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 30/11/03 |
| 28/11/0228 November 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0227 September 2002 | SECRETARY RESIGNED |
| 27/09/0227 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | NEW DIRECTOR APPOINTED |
| 24/09/0224 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | NEW DIRECTOR APPOINTED |
| 10/09/0210 September 2002 | SECRETARY RESIGNED |
| 10/09/0210 September 2002 | NEW SECRETARY APPOINTED |
| 10/09/0210 September 2002 | REGISTERED OFFICE CHANGED ON 10/09/02 FROM: THE BRITANNIA SUITE ST JAMES'S BUILDINGS 79 OXFORD STREET MANCHESTER M1 6FR |
| 10/09/0210 September 2002 | DIRECTOR RESIGNED |
| 09/09/029 September 2002 | COMPANY NAME CHANGED LINKMAJOR LIMITED CERTIFICATE ISSUED ON 09/09/02 |
| 16/08/0216 August 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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