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P&H (2002) HOLDINGS LIMITED

Company number 04223921

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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)
04 Dec 2008	288b	Appointment terminated secretary colin cooper	View PDF Appointment terminated secretary colin cooper - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Secretary appointed andrew mckelvie	View PDF Secretary appointed andrew mckelvie - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director christopher little	View PDF Appointment terminated director christopher little - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed jonathan david moxon	View PDF Director appointed jonathan david moxon - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 13 pages (13 pages)
13 Jun 2008	88(2)	Ad 27/03/08\gbp si 54643315@0.00001=546.43315\gbp ic 1/547.43315\	View PDF Ad 27/03/08\gbp si 54643315@0.00001=546.43315\gbp ic 1/547.43315\ - link opens in a new window - 138 pages (138 pages)
14 May 2008	288b	Appointment terminated director graham mcpherson	View PDF Appointment terminated director graham mcpherson - link opens in a new window - 1 page (1 page)
14 May 2008	288b	Appointment terminated director michael bedford	View PDF Appointment terminated director michael bedford - link opens in a new window - 1 page (1 page)
13 May 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 25 pages (25 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 12 pages (12 pages)

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