PH DEVELOPMENTS LIMITED

Company number 02670384

Date	Type	Description	View / Download
04 Nov 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
04 Oct 2004	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
14 Jun 2004	288c	Director's particulars changed	(1 page)
05 Dec 2003	363s	Return made up to 22/11/03; full list of members	(7 pages)
14 Oct 2003	AA	Full accounts made up to 31 August 2002	(10 pages)
18 Aug 2003	225	Accounting reference date extended from 31/08/03 to 31/12/03	(1 page)
19 Dec 2002	363s	Return made up to 22/11/02; full list of members	(7 pages)
08 Oct 2002	288b	Secretary resigned	(1 page)
08 Oct 2002	288a	New secretary appointed	(2 pages)
02 Oct 2002	287	Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BQ	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288b	Director resigned	(1 page)
30 Sep 2002	288a	New director appointed	(5 pages)
30 Sep 2002	288a	New director appointed	(6 pages)
30 Sep 2002	288a	New director appointed	(5 pages)
24 Sep 2002	AA	Full accounts made up to 31 August 2001	(9 pages)
19 Sep 2002	RESOLUTIONS	Resolutions RES13 ‐ Facility agree/guarr 06/09/02 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
19 Sep 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
14 Sep 2002	395	Particulars of mortgage/charge	(15 pages)
12 Sep 2002	288a	New secretary appointed	(2 pages)
12 Sep 2002	288b	Secretary resigned	(1 page)
20 Jun 2002	288a	New director appointed	(2 pages)
23 Apr 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288b	Secretary resigned	(1 page)