P&H DIRECT LIMITED

Company number 02068930

Date	Type	Description	View / Download
27 Mar 2008	288b	Appointment terminated secretary paula tomlinson	(1 page)
27 Mar 2008	288a	Secretary appointed colin thompson cooper	(2 pages)
08 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(1 page)
06 Nov 2007	363a	Return made up to 01/11/07; full list of members	(3 pages)
30 Oct 2007	AA	Full accounts made up to 7 April 2007	(8 pages)
19 Dec 2006	AA	Full accounts made up to 8 April 2006	(8 pages)
24 Nov 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
22 Nov 2006	363a	Return made up to 01/11/06; full list of members	(7 pages)
06 Jul 2006	288a	New director appointed	(5 pages)
12 Apr 2006	288c	Secretary's particulars changed	(1 page)
24 Nov 2005	AA	Full accounts made up to 8 April 2005	(8 pages)
18 Nov 2005	363a	Return made up to 01/11/05; full list of members	(7 pages)
18 Nov 2004	288c	Director's particulars changed	(1 page)
18 Nov 2004	363a	Return made up to 01/11/04; full list of members	(7 pages)
22 Oct 2004	AA	Full accounts made up to 3 April 2004	(8 pages)
10 Jun 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
23 Mar 2004	288c	Secretary's particulars changed	(1 page)
15 Dec 2003	AA	Full accounts made up to 5 April 2003	(8 pages)
25 Nov 2003	363a	Return made up to 01/11/03; full list of members	(7 pages)
20 Oct 2003	288a	New director appointed	(2 pages)
04 Feb 2003	AA	Full accounts made up to 6 April 2002	(9 pages)
15 Nov 2002	363a	Return made up to 01/11/02; full list of members	(6 pages)
26 Jun 2002	MISC	Section 394	(1 page)
12 Mar 2002	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
21 Feb 2002	395	Particulars of mortgage/charge	(7 pages)