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P. H. NOMINEES LIMITED

Company number 02320182

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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)
02 Jul 2003 363s Return made up to 10/06/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Jul 2003 288b Secretary resigned
02 Jul 2003 288a New director appointed
18 Mar 2003 AA Accounts for a dormant company made up to 31 December 2002
13 Jan 2003 288b Director resigned
13 Jan 2003 288b Director resigned
13 Jan 2003 288a New director appointed
09 Dec 2002 287 Registered office changed on 09/12/02 from: 62 threadneedle street london EC2R 8HP
02 Jul 2002 363s Return made up to 10/06/02; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
06 Jun 2002 AA Accounts for a dormant company made up to 31 December 2001
08 Nov 2001 225 Accounting reference date shortened from 31/03/02 to 31/12/01
28 Aug 2001 288a New director appointed
28 Aug 2001 288a New director appointed
07 Aug 2001 AA Accounts for a dormant company made up to 31 March 2001
06 Aug 2001 363s Return made up to 14/07/01; full list of members
11 Aug 2000 363s Return made up to 14/07/00; full list of members
27 Jul 2000 AA Accounts for a dormant company made up to 31 March 2000
12 Jul 1999 363s Return made up to 14/07/99; full list of members
07 Jul 1999 AA Full accounts made up to 31 March 1999
27 Apr 1999 288a New director appointed
22 Dec 1998 363s Return made up to 14/12/98; no change of members
22 Dec 1998 288a New secretary appointed
22 Dec 1998 288b Secretary resigned
11 Jun 1998 AA Full accounts made up to 31 March 1998
24 Dec 1997 363s Return made up to 17/12/97; full list of members