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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)
10 May 2004 363s Return made up to 24/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
11 Jul 2003 AA Accounts made up to 31 December 2002
20 May 2003 363s Return made up to 24/04/03; full list of members
  • 363(288) ‐ Director's particulars changed
28 Mar 2003 288b Secretary resigned
28 Mar 2003 288a New secretary appointed
27 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
27 Mar 2003 155(6)a Declaration of assistance for shares acquisition
24 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
18 Mar 2003 395 Particulars of mortgage/charge
20 Jun 2002 AUD Auditor's resignation
31 May 2002 AA Accounts made up to 31 December 2001
04 May 2002 395 Particulars of mortgage/charge
01 May 2002 363s Return made up to 24/04/02; full list of members
17 Aug 2001 AA Accounts made up to 31 December 2000
06 Aug 2001 288a New director appointed
01 May 2001 363s Return made up to 24/04/01; full list of members
07 Feb 2001 288b Director resigned
04 May 2000 363s Return made up to 24/04/00; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2000 AA Accounts made up to 31 December 1999
26 Aug 1999 AA Accounts made up to 31 December 1998
01 May 1999 363s Return made up to 24/04/99; no change of members
29 Jul 1998 AA Accounts made up to 31 December 1997
01 May 1998 363s Return made up to 24/04/98; no change of members