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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 Jun 1997 AA Accounts made up to 31 December 1996
01 May 1997 363s Return made up to 24/04/97; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 1997 288a New director appointed
05 Sep 1996 AA Accounts made up to 31 December 1995
02 Jul 1996 403a Declaration of satisfaction of mortgage/charge
07 May 1996 363s Return made up to 24/04/96; no change of members
  • 363(288) ‐ Director resigned
  • 363(353) ‐ Location of register of members address changed
18 Jan 1996 288 Director resigned
05 Sep 1995 AA Full group accounts made up to 31 December 1994
06 Jul 1995 288 New director appointed
27 Apr 1995 363s Return made up to 24/04/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Oct 1994 AA Full group accounts made up to 31 December 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull group accounts made up to 31 December 1993
05 May 1994 363s Return made up to 24/04/94; change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/04/94; change of members
19 Jan 1994 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
19 Jan 1994 155(6)a Declaration of assistance for shares acquisition
19 Jan 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
17 Jan 1994 MEM/ARTS Memorandum and Articles of Association
16 Jan 1994 AUD Auditor's resignation
07 Jan 1994 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
30 Dec 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
20 Dec 1993 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned