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P & H CONTRACT SERVICES LIMITED

Company number 03796710

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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)
25 May 2004 AA Accounts for a small company made up to 31 July 2003
08 Apr 2004 88(2)R Ad 22/01/04--------- £ si 98@1=98 £ ic 10/108
08 Apr 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Apr 2004 123 £ nc 100/5050 22/01/04
09 Mar 2004 288c Secretary's particulars changed;director's particulars changed
16 Jul 2003 363a Return made up to 28/06/03; full list of members
16 Jul 2003 288c Director's particulars changed
16 Jul 2003 288c Secretary's particulars changed;director's particulars changed
16 Jul 2003 353 Location of register of members
16 Jul 2003 190 Location of debenture register
13 May 2003 AA Accounts for a small company made up to 31 July 2002
11 Apr 2003 88(2)R Ad 04/02/03--------- £ si 2@1=2 £ ic 8/10
08 Feb 2003 88(2)R Ad 31/07/02--------- £ si 6@1=6 £ ic 2/8
25 Jul 2002 363s Return made up to 28/06/02; full list of members
17 Apr 2002 AA Accounts for a small company made up to 31 July 2001
10 Apr 2002 MEM/ARTS Memorandum and Articles of Association
10 Apr 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Apr 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Divide shares 15/03/02
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10 Apr 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2001 363s Return made up to 28/06/01; full list of members
02 Nov 2000 AA Accounts for a small company made up to 31 July 2000
23 Aug 2000 395 Particulars of mortgage/charge
07 Aug 2000 363s Return made up to 28/06/00; full list of members
06 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/07/00
19 Aug 1999 395 Particulars of mortgage/charge