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P.J.H. GROUP LIMITED

Company number 01056008

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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)
13 Oct 2008 AA Accounts made up to 31 December 2007
02 Jun 2008 288a Director appointed chung-fang chen
09 May 2008 288b Appointment terminated director peter sparkes
29 Apr 2008 363a Return made up to 24/04/08; full list of members
19 Dec 2007 288b Director resigned
19 Dec 2007 288a New director appointed
17 Aug 2007 AA Accounts made up to 31 December 2006
03 May 2007 288b Secretary resigned
01 May 2007 363a Return made up to 24/04/07; full list of members
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 288a New director appointed
24 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Apr 2007 288a New secretary appointed
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 155(6)a Declaration of assistance for shares acquisition
20 Apr 2007 395 Particulars of mortgage/charge
20 Apr 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
20 Apr 2007 155(6)a Declaration of assistance for shares acquisition
20 Apr 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Business of authorising 04/04/07
18 Apr 2007 395 Particulars of mortgage/charge
08 Aug 2006 AA Group of companies' accounts made up to 31 December 2005
03 May 2006 363a Return made up to 24/04/06; full list of members
03 May 2006 288c Director's particulars changed
27 Apr 2006 288c Director's particulars changed