PH2 (BOLTON) LIMITED

Company number 04398451

Date	Type	Description	View / Download
17 May 2005	288b	Director resigned	(1 page)
17 May 2005	288a	New director appointed	(2 pages)
13 Apr 2005	363s	Return made up to 19/03/05; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
13 Apr 2005	288c	Director's particulars changed	(1 page)
15 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(7 pages)
05 Apr 2004	363s	Return made up to 19/03/04; full list of members	(6 pages)
07 Oct 2003	288a	New secretary appointed	(2 pages)
02 Oct 2003	288b	Secretary resigned;director resigned	(1 page)
02 Oct 2003	288b	Director resigned	(1 page)
02 Oct 2003	287	Registered office changed on 02/10/03 from: p k f 52 mount pleasant liverpool L3 5UN	(1 page)
28 May 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
07 Apr 2003	363s	Return made up to 19/03/03; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
15 Jan 2003	288c	Director's particulars changed	(2 pages)
25 Nov 2002	287	Registered office changed on 25/11/02 from: 395 heysham road heysham morecambe lancashire LA3 2JH	(1 page)
30 Oct 2002	288a	New director appointed	(2 pages)
21 Oct 2002	287	Registered office changed on 21/10/02 from: 1ST floor didsbury house 748 wilmslow road didsbury manchester M20 2DW	(1 page)
21 Oct 2002	225	Accounting reference date shortened from 31/03/03 to 31/12/02	(1 page)
21 Oct 2002	288a	New secretary appointed;new director appointed	(2 pages)
21 Oct 2002	288b	Secretary resigned	(1 page)
09 May 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Apr 2002	395	Particulars of mortgage/charge	(3 pages)
10 Apr 2002	288a	New secretary appointed	(2 pages)
10 Apr 2002	288a	New director appointed	(3 pages)
10 Apr 2002	288b	Secretary resigned;director resigned	(1 page)
10 Apr 2002	288b	Director resigned	(1 page)

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