P H PRODUCTS LIMITED

Company number 03344286

Date	Type	Description	View / Download
23 Jan 2002	288b	Director resigned	(1 page)
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution 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
31 Dec 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
20 Sep 2001	288b	Director resigned	(1 page)
26 Jul 2001	288b	Director resigned	(1 page)
07 Jul 2001	288a	New director appointed	(2 pages)
17 May 2001	225	Accounting reference date extended from 30/06/01 to 30/09/01	(1 page)
01 May 2001	AA	Full accounts made up to 30 June 2000	(15 pages)
19 Apr 2001	363s	Return made up to 03/04/01; full list of members	(8 pages)
19 Apr 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 Document
09 Nov 2000	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
02 Oct 2000	288a	New director appointed	(2 pages)
20 Sep 2000	288a	New director appointed	(2 pages)
20 Sep 2000	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution 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
20 Sep 2000	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of Memorandum of Association	(2 pages)
05 Sep 2000	288a	New director appointed	(3 pages)
01 Sep 2000	395	Particulars of mortgage/charge	(21 pages)
26 Jun 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
28 Apr 2000	AA	Full accounts made up to 30 June 1999	(15 pages)
07 Apr 2000	363s	Return made up to 03/04/00; full list of members	(7 pages)
29 Apr 1999	363a	Return made up to 03/04/99; no change of members	(5 pages)
09 Apr 1999	287	Registered office changed on 09/04/99 from: unit C7 baird court park farm industrial estate wellingborough northamptonshire NN8 6QJ	(1 page)
18 Nov 1998	395	Particulars of mortgage/charge	(3 pages)