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PH 7 LIMITED

Company number 04379920

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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 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Oct 2007 123 Nc inc already adjusted 22/03/07
02 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
01 Sep 2007 288b Director resigned
29 Mar 2007 288a New director appointed
27 Mar 2007 363s Return made up to 22/02/07; full list of members
19 Mar 2007 288a New secretary appointed
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
10 Mar 2006 363s Return made up to 22/02/06; full list of members
01 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
21 Mar 2005 363s Return made up to 22/02/05; full list of members
22 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
07 Apr 2004 363s Return made up to 22/02/04; full list of members
08 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
14 May 2003 395 Particulars of mortgage/charge
26 Apr 2003 395 Particulars of mortgage/charge
26 Mar 2003 363s Return made up to 22/02/03; full list of members
26 Mar 2003 88(2)R Ad 31/01/03--------- £ si 1@1=1 £ ic 1/2
20 Dec 2002 225 Accounting reference date extended from 28/02/03 to 31/03/03
30 May 2002 287 Registered office changed on 30/05/02 from: 33 ross court, 83 putney hill london SW15 3NZ
10 May 2002 395 Particulars of mortgage/charge
22 Feb 2002 288a New director appointed
22 Feb 2002 288a New secretary appointed
22 Feb 2002 288b Secretary resigned
22 Feb 2002 288b Director resigned