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P H WEDDING RINGS LIMITED

Company number 02495517

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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)
23 Feb 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
23 Feb 2000 88(3) Particulars of contract relating to shares
27 Oct 1999 287 Registered office changed on 27/10/99 from: p h house alderton crescent london NW4 3XX
27 Oct 1999 353 Location of register of members
27 Oct 1999 288c Director's particulars changed
27 Oct 1999 288c Secretary's particulars changed;director's particulars changed
27 Oct 1999 288c Director's particulars changed
26 May 1999 AA Accounts for a small company made up to 30 September 1998
26 Mar 1999 363s Return made up to 21/03/99; no change of members
  • 363(287) ‐ Registered office changed on 26/03/99
22 Jul 1998 AA Accounts for a small company made up to 30 September 1997
13 Mar 1998 363s Return made up to 21/03/98; full list of members
28 Nov 1997 403a Declaration of satisfaction of mortgage/charge
15 Jul 1997 395 Particulars of mortgage/charge
03 May 1997 AA Accounts for a small company made up to 30 September 1996
11 Mar 1997 363s Return made up to 21/03/97; no change of members
02 Jul 1996 AA Accounts for a small company made up to 30 September 1995
04 Jun 1996 363s Return made up to 21/03/96; full list of members
10 Mar 1995 363s Return made up to 21/03/95; no 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 21/03/95; no change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
10 Dec 1994 AA Accounts for a small company made up to 30 September 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1994
25 Mar 1994 AA Accounts for a small company made up to 30 September 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 DocumentAccounts for a small company made up to 30 September 1993
25 Mar 1994 363s Return made up to 21/03/94; no change of members
  • 363(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 DocumentReturn made up to 21/03/94; no change of members
08 Jun 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
08 Jun 1993 363x Return made up to 08/04/93; full list 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 08/04/93; full list of members
01 Feb 1993 AA Accounts for a small company made up to 30 September 1992
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 30 September 1992