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PPH1 LIMITED

Company number 05410412

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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)
01 Dec 2006 AA Full accounts made up to 31 December 2005
02 May 2006 363a Return made up to 01/04/06; full list of members
06 Feb 2006 88(2)R Ad 19/01/06--------- £ si 1@1=1 £ ic 3/4
03 Feb 2006 395 Particulars of mortgage/charge
12 Dec 2005 288a New director appointed
23 Nov 2005 395 Particulars of mortgage/charge
22 Nov 2005 88(2)R Ad 03/11/05--------- £ si 1@1=1 £ ic 2/3
22 Nov 2005 88(2)R Ad 31/10/05--------- £ si 1@1=1 £ ic 1/2
22 Nov 2005 288b Director resigned
22 Nov 2005 288b Director resigned
21 Nov 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir auth to exercise po 31/10/05
21 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Nov 2005 288a New director appointed
21 Nov 2005 288a New director appointed
19 Nov 2005 403a Declaration of satisfaction of mortgage/charge
16 Nov 2005 395 Particulars of mortgage/charge
08 Nov 2005 395 Particulars of mortgage/charge
19 Oct 2005 288c Director's particulars changed
09 Sep 2005 395 Particulars of mortgage/charge
15 Jul 2005 288b Director resigned
15 Jul 2005 288b Secretary resigned;director resigned
15 Jul 2005 288a New secretary appointed;new director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed
15 Jul 2005 288a New director appointed