PIH LIMITED

Company number 04000539

Date	Type	Description	View / Download
28 May 2004	363s	Return made up to 24/05/04; full list of members	(7 pages)
27 May 2004	AA		(6 pages)
12 May 2004	288a	New secretary appointed	(1 page)
12 May 2004	288b	Secretary resigned;director resigned	(1 page)
22 Oct 2003	363s	Return made up to 24/05/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
17 Jul 2003	AA		(6 pages)
29 Apr 2003	363s	Return made up to 24/05/02; full list of members	(7 pages)
22 Jan 2003	287	Registered office changed on 22/01/03 from: thompson house 3-6 richmond terrace blackburn lancashire BB1 7AU	(1 page)
26 Nov 2002	287	Registered office changed on 26/11/02 from: unit 5 shard lane, hambleton poulton le fylde lancashire FY6 9BX	(1 page)
31 May 2002	CERTNM	Company name changed vehicle remortgage company LTD\certificate issued on 31/05/02	(2 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 31 January 2002	(6 pages)
27 Mar 2002	AA	Total exemption small company accounts made up to 31 January 2001	(6 pages)
27 Mar 2002	225	Accounting reference date shortened from 31/05/01 to 31/01/01	(1 page)
14 Feb 2002	288a	New secretary appointed	(2 pages)
14 Feb 2002	88(2)R	Ad 07/08/01--------- £ si 1@1=1 £ ic 3/4	(2 pages)
28 Dec 2001	288b	Secretary resigned	(1 page)
13 Aug 2001	363s	Return made up to 24/05/01; full list of members	(6 pages)
21 Jun 2001	395	Particulars of mortgage/charge	(3 pages)
25 Apr 2001	288a	New director appointed	(2 pages)
10 Jul 2000	288a	New secretary appointed	(2 pages)
06 Jul 2000	MEM/ARTS	Memorandum and Articles of Association	(9 pages)
30 Jun 2000	CERTNM	Company name changed matchfigure LIMITED\certificate issued on 03/07/00	(2 pages)
30 Jun 2000	288a	New director appointed	(2 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 1 mitchell lane bristol avon BS1 6BZ	(1 page)
28 Jun 2000	288b	Secretary resigned	(1 page)

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