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P. & H PROPERTY INVESTMENTS LIMITED

Company number 04999966

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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)
22 Dec 2006 395 Particulars of mortgage/charge
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 288c Secretary's particulars changed;director's particulars changed
22 Aug 2006 287 Registered office changed on 22/08/06 from: bull's cottage, ducketts lane green tye hertfordshire SG10 6JN
22 Aug 2006 288c Director's particulars changed
21 Jun 2006 AA Accounts for a dormant company made up to 31 December 2004
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
19 Jun 2006 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Jun 2006 395 Particulars of mortgage/charge
06 Jun 2006 395 Particulars of mortgage/charge
21 Apr 2006 403a Declaration of satisfaction of mortgage/charge
06 Apr 2006 395 Particulars of mortgage/charge
03 Jan 2006 363a Return made up to 19/12/05; full list of members
03 Jan 2006 287 Registered office changed on 03/01/06 from: bull's cottage ducketts lane green tye much hadham hertfordshire SG10 6JN
03 Aug 2005 395 Particulars of mortgage/charge
07 Apr 2005 288c Director's particulars changed
23 Mar 2005 CERTNM Company name changed greener court freeholders limite d\certificate issued on 23/03/05
22 Mar 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 22/03/05
22 Mar 2005 288a New secretary appointed
22 Mar 2005 288b Secretary resigned;director resigned
14 Mar 2005 288a New director appointed
23 Feb 2005 288b Secretary resigned;director resigned
23 Feb 2005 288a New secretary appointed
19 Dec 2003 NEWINC Incorporation