P.D.H. CONSULTANT LIMITED

Company number 03690757

Date	Type	Description	View / Download
20 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
10 Jun 2013	SH02	Statement of capital on 20 December 2012 GBP 50	(5 pages)
14 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
14 Jan 2013	CH04	Secretary's details changed for Wincham Legal Limited on 10 December 2012	(1 page)
03 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(4 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
03 Jan 2012	AP04	Appointment of Wincham Legal Limited as a secretary	(2 pages)
03 Jan 2012	TM02	Termination of appointment of Companies 4 U Secretaries Limited as a secretary	(1 page)
21 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(4 pages)
08 Jul 2011	AP01	Appointment of Sandra Michelle Davies as a director	(2 pages)
07 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
22 Nov 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
18 Nov 2010	AA	Total exemption small company accounts made up to 31 March 2010	(9 pages)
13 Sep 2010	AD01	Registered office address changed from 64 Minerva Close Warrington Cheshire WA4 2XN on 13 September 2010	(1 page)
13 Sep 2010	AP04	Appointment of Companies 4 U Secretaries Limited as a secretary	(2 pages)
13 Sep 2010	TM02	Termination of appointment of Judith Hirst as a secretary	(1 page)
30 Aug 2010	SH01	Statement of capital following an allotment of shares on 24 August 2010 GBP 169,796	(3 pages)
30 Aug 2010	AP01	Appointment of Miss Emily Ann Hirst as a director	(2 pages)

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