PHHL LIMITED

Company number 04098207

Date	Type	Description	View / Download
27 Sep 2002	88(2)R	Ad 11/09/02--------- £ si 60000@1=60000 £ ic 170000/230000	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
27 Sep 2002	288a	New director appointed	(2 pages)
14 Aug 2002	AA	Total exemption small company accounts made up to 28 February 2002	(4 pages)
04 Apr 2002	225	Accounting reference date extended from 31/10/01 to 28/02/02	(1 page)
19 Mar 2002	88(2)R	Ad 01/03/02--------- £ si 169998@1=169998 £ ic 2/170000	(2 pages)
19 Mar 2002	RESOLUTIONS	Resolutions RES13 ‐ Conversion 01/03/02 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
19 Mar 2002	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities 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
19 Mar 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
12 Mar 2002	288a	New secretary appointed	(2 pages)
12 Mar 2002	288b	Secretary resigned	(1 page)
19 Feb 2002	288b	Director resigned	(1 page)
06 Dec 2001	CERTNM	Company name changed hattersley milne holdings limite d\certificate issued on 06/12/01	(2 pages)
12 Nov 2001	363s	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 12/11/01	(6 pages)
13 Nov 2000	288a	New secretary appointed;new director appointed	(2 pages)
13 Nov 2000	288a	New director appointed	(2 pages)
31 Oct 2000	288b	Secretary resigned	(1 page)
31 Oct 2000	288b	Director resigned	(1 page)
31 Oct 2000	287	Registered office changed on 31/10/00 from: 12 york place leeds west yorkshire LS1 2DS	(1 page)
27 Oct 2000	NEWINC	Incorporation	(15 pages)

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