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PH HOMES LIMITED

Company number 02003672

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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)
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
30 Sep 2002 288a New director appointed
24 Sep 2002 AA Full accounts made up to 31 August 2001
19 Sep 2002 MEM/ARTS Memorandum and Articles of Association
19 Sep 2002 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 06/09/02
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19 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Sep 2002 395 Particulars of mortgage/charge
12 Sep 2002 288a New secretary appointed
12 Sep 2002 288b Secretary resigned
20 Jun 2002 288a New director appointed
23 Apr 2002 288a New director appointed
25 Mar 2002 288a New secretary appointed
25 Mar 2002 288b Secretary resigned
25 Mar 2002 288a New director appointed
09 Mar 2002 288b Director resigned
07 Mar 2002 288b Director resigned
12 Feb 2002 AA Full accounts made up to 31 August 2000
21 Dec 2001 363s Return made up to 13/11/01; full list of members
  • 363(288) ‐ Director's particulars changed
10 Dec 2000 363s Return made up to 22/11/00; full list of members
  • 363(287) ‐ Registered office changed on 10/12/00
20 Jun 2000 AA Full accounts made up to 31 August 1999
29 Mar 2000 363s Return made up to 22/11/99; full list of members
02 Dec 1999 288a New secretary appointed
02 Dec 1999 288b Secretary resigned
19 Jul 1999 AA Full group accounts made up to 31 August 1998