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P&H DIRECT LIMITED

Company number 02068930

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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 Feb 2002	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 21 pages (21 pages)
07 Feb 2002	AA	Full accounts made up to 7 April 2001	View PDF Full accounts made up to 7 April 2001 - link opens in a new window - 8 pages (8 pages)
21 Jan 2002	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 2 pages (2 pages)
21 Jan 2002	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
21 Jan 2002	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
03 Dec 2001	363a	Return made up to 01/11/01; full list of members	View PDF Return made up to 01/11/01; full list of members - link opens in a new window - 6 pages (6 pages)
03 Dec 2001	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
26 Apr 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
23 Jan 2001	363a	Return made up to 14/12/00; change of members	View PDF Return made up to 14/12/00; change of members - link opens in a new window - 7 pages (7 pages)
15 Jan 2001	AA	Full accounts made up to 1 April 2000	View PDF Full accounts made up to 1 April 2000 - link opens in a new window - 11 pages (11 pages)
13 Jun 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 May 2000	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
05 May 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
14 Feb 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association	View PDF Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association - link opens in a new window - 11 pages (11 pages)
10 Feb 2000	CERTNM	Company name changed beamwell LIMITED\certificate issued on 11/02/00	View PDF Company name changed beamwell LIMITED\certificate issued on 11/02/00 - link opens in a new window - 2 pages (2 pages)
13 Jan 2000	363s	Return made up to 14/12/99; full list of members 363(288) ‐ Director resigned	View PDF Return made up to 14/12/99; full list of members 363(288) ‐ Director resigned - link opens in a new window - 7 pages (7 pages)
17 Dec 1999	AA	Accounts for a dormant company made up to 3 April 1999	View PDF Accounts for a dormant company made up to 3 April 1999 - link opens in a new window - 6 pages (6 pages)
08 Feb 1999	AA	Accounts for a dormant company made up to 4 April 1998	View PDF Accounts for a dormant company made up to 4 April 1998 - link opens in a new window - 6 pages (6 pages)
11 Jan 1999	363s	Return made up to 14/12/98; no change of members	View PDF Return made up to 14/12/98; no change of members - link opens in a new window - 5 pages (5 pages)
23 Nov 1998	287	Registered office changed on 23/11/98 from: vale house vale road,portslade brighton east sussex BN41 1HG	View PDF Registered office changed on 23/11/98 from: vale house vale road,portslade brighton east sussex BN41 1HG - link opens in a new window - 1 page (1 page)
02 Oct 1998	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
05 Feb 1998	AA	Accounts for a dormant company made up to 5 April 1997	View PDF Accounts for a dormant company made up to 5 April 1997 - link opens in a new window - 6 pages (6 pages)
11 Jan 1998	363s	Return made up to 14/12/97; full list of members	View PDF Return made up to 14/12/97; full list of members - link opens in a new window - 7 pages (7 pages)
05 Nov 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)

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