P&H (2002) HOLDINGS LIMITED

Company number 04223921

Date	Type	Description	View / Download
12 Mar 2008	RESOLUTIONS	Resolutions RES13 ‐ Scheme arragement 28/02/2008	(5 pages)
27 Feb 2008	288b	Appointment terminated director paula tomlinson	(1 page)
15 Feb 2008	288a	New secretary appointed	(2 pages)
13 Feb 2008	288b	Secretary resigned	(1 page)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
22 Nov 2007	363a	Return made up to 01/11/07; bulk list available separately	(7 pages)
27 Oct 2007	AA	Group of companies' accounts made up to 7 April 2007	(35 pages)
29 Jul 2007	AA	Interim accounts made up to 21 July 2007	(7 pages)
18 May 2007	AA	Interim accounts made up to 5 May 2007	(7 pages)
16 May 2007	169	£ ic 5366463/5365901 19/01/07 £ sr 5627@.1=562	(1 page)
28 Apr 2007	288a	New director appointed	(2 pages)
02 Feb 2007	169	£ ic 5368963/5366463 03/01/07 £ sr 25000@.1=2500	(1 page)
10 Jan 2007	288b	Director resigned	(1 page)
20 Dec 2006	169	£ ic 5369013/5368963 29/11/06 £ sr 504@.1=50	(1 page)
12 Dec 2006	169	£ ic 5369620/5369013 20/11/06 £ sr 6075@.1=607	(1 page)
05 Dec 2006	363a	Return made up to 01/11/06; bulk list available separately	(7 pages)
21 Nov 2006	169	£ ic 5370029/5369632 26/10/06 £ sr 3975@.1=397	(1 page)
11 Nov 2006	RESOLUTIONS	Resolutions RES13 ‐ Auth opt deed appr 03/11/06	(1 page)
11 Nov 2006	AA	Group of companies' accounts made up to 8 April 2006	(31 pages)
08 Nov 2006	AA	Interim accounts made up to 28 October 2006	(7 pages)
07 Nov 2006	169	£ ic 5371820/5370029 12/10/06 £ sr 17912@.1=1791	(1 page)
07 Nov 2006	169	£ ic 5371927/5371820 12/10/06 £ sr 1071@.1=107	(1 page)
27 Oct 2006	169	£ ic 5372287/5371927 29/09/06 £ sr 3600@.1=360	(1 page)
27 Oct 2006	169	£ ic 5372298/5372287 29/09/06 £ sr 117@.1=11	(1 page)
29 Sep 2006	169	£ ic 5373613/5372298 11/09/06 £ sr 13150@.1=1315	(1 page)