Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

P.H. RAINS (HOLDINGS) LIMITED

Company number 03712960

Follow this company
Filter by category

Filter by category


Confirmation statement filters

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)
23 Feb 2006 AA Total exemption full accounts made up to 30 April 2005
11 May 2005 287 Registered office changed on 11/05/05 from: 41 saint marys street ely cambridgeshire CB7 4HF
04 May 2005 363s Return made up to 12/02/05; full list of members
29 Jan 2005 AA Total exemption full accounts made up to 30 April 2004
17 Feb 2004 363s Return made up to 12/02/04; full list of members
02 Feb 2004 AA Total exemption full accounts made up to 30 April 2003
06 Mar 2003 363s Return made up to 12/02/03; full list of members
30 Jan 2003 AA Total exemption full accounts made up to 30 April 2002
04 Mar 2002 AA Total exemption small company accounts made up to 30 April 2001
25 Feb 2002 363s Return made up to 12/02/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 May 2001 SA Statement of affairs
16 May 2001 88(2)R Ad 09/03/99--------- £ si 232@1
20 Feb 2001 363s Return made up to 12/02/01; full list of members
13 Dec 2000 AA Accounts made up to 30 April 2000
07 Mar 2000 363s Return made up to 12/02/00; full list of members
30 Apr 1999 MEM/ARTS Memorandum and Articles of Association
20 Apr 1999 225 Accounting reference date extended from 29/02/00 to 30/04/00
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special 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 DocumentResolutions
15 Apr 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Apr 1999 CERTNM Company name changed prospectstart LIMITED\certificate issued on 14/04/99
07 Apr 1999 288a New director appointed
06 Apr 1999 287 Registered office changed on 06/04/99 from: aspect house 135/137 city road london EC1V 1JB
06 Apr 1999 288a New director appointed
06 Apr 1999 288a New secretary appointed
06 Apr 1999 288b Director resigned