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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)
06 Oct 1993 AA Full group accounts made up to 31 December 1992
15 Jul 1993 AUD Auditor's resignation
06 Jul 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
07 May 1993 288 Director's particulars changed
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Request DocumentDirector's particulars changed
07 May 1993 288 Director resigned
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Request DocumentDirector resigned
07 May 1993 363s Return made up to 24/04/93; change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
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Request DocumentReturn made up to 24/04/93; change of members
09 Oct 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
25 Apr 1992 363s Return made up to 24/04/92; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 24/04/92; full list of members
09 Apr 1992 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
23 Oct 1991 AA Accounts made up to 31 December 1990
15 Jul 1991 353 Location of register of members
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Request DocumentLocation of register of members
20 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
14 Jun 1991 288 Director's particulars changed
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's particulars changed
14 Jun 1991 288 Director's particulars changed
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's particulars changed
30 May 1991 363a Return made up to 24/04/91; change of members
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Request DocumentReturn made up to 24/04/91; change of members
21 Mar 1991 288 New director appointed
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Request DocumentNew director appointed
01 Mar 1991 AA Accounts made up to 30 April 1990
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Request DocumentAccounts made up to 30 April 1990
01 Feb 1991 88(2)R Ad 24/12/90--------- £ si 7400000@1=7400000 £ ic 100000/7500000
01 Feb 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
04 Dec 1990 288 Director resigned
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Request DocumentDirector resigned
04 Dec 1990 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
04 Dec 1990 287 Registered office changed on 04/12/90 from: cheapside house 138 cheapside london EC2V 6BL
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Request DocumentRegistered office changed on 04/12/90 from: cheapside house 138 cheapside london EC2V 6BL
04 Dec 1990 123 Nc inc already adjusted 08/11/90
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
04 Dec 1990 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital