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PH2 LIMITED

Company number 03053537

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Company Results (links open in a new window)
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)
20 May 2004	363s	Return made up to 05/05/04; full list of members	View PDF Return made up to 05/05/04; full list of members - link opens in a new window - 8 pages (8 pages)
20 May 2004	363(288)	Director's particulars changed
13 Apr 2004	AA	Accounts for a small company made up to 30 June 2003	View PDF Accounts for a small company made up to 30 June 2003 - link opens in a new window - 6 pages (6 pages)
27 May 2003	363s	Return made up to 05/05/03; full list of members	View PDF Return made up to 05/05/03; full list of members - link opens in a new window - 8 pages (8 pages)
26 Apr 2003	AA	Accounts for a small company made up to 30 June 2002	View PDF Accounts for a small company made up to 30 June 2002 - link opens in a new window - 6 pages (6 pages)
28 May 2002	363s	Return made up to 05/05/02; full list of members	View PDF Return made up to 05/05/02; full list of members - link opens in a new window - 9 pages (9 pages)
17 Apr 2002	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
10 Apr 2002	AA	Accounts for a small company made up to 30 June 2001	View PDF Accounts for a small company made up to 30 June 2001 - link opens in a new window - 6 pages (6 pages)
21 May 2001	363s	Return made up to 05/05/01; full list of members	View PDF Return made up to 05/05/01; full list of members - link opens in a new window - 8 pages (8 pages)
21 May 2001	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 DocumentDirector's particulars changed
21 May 2001	363(287)	Registered office changed on 21/05/01 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 21/05/01
11 Dec 2000	AA	Accounts for a small company made up to 30 June 2000	View PDF Accounts for a small company made up to 30 June 2000 - link opens in a new window - 6 pages (6 pages)
03 Aug 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 2 pages (2 pages)
18 May 2000	363s	Return made up to 05/05/00; full list of members	View PDF Return made up to 05/05/00; full list of members - link opens in a new window - 8 pages (8 pages)
18 May 2000	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
29 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 6 pages (6 pages)
21 Jun 1999	363s	Return made up to 05/05/99; full list of members	View PDF Return made up to 05/05/99; full list of members - link opens in a new window - 8 pages (8 pages)
30 Apr 1999	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 6 pages (6 pages)
13 May 1998	363s	Return made up to 05/05/98; no change of members	View PDF Return made up to 05/05/98; no change of members - link opens in a new window - 6 pages (6 pages)
13 May 1998	363(288)	Secretary's particulars changed;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 DocumentSecretary's particulars changed;director's particulars changed
01 May 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 5 pages (5 pages)
15 Apr 1998	287	Registered office changed on 15/04/98 from: 15 manchester square london W1M 6LB	View PDF Registered office changed on 15/04/98 from: 15 manchester square london W1M 6LB - link opens in a new window - 1 page (1 page)
25 Nov 1997	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
30 Jul 1997	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
04 Jun 1997	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)

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