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PH DEVELOPMENTS LIMITED

Company number 02670384

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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)
04 May 2010 AP01 Appointment of Benjamin Robert Taberner as a director
13 Apr 2010 TM01 Termination of appointment of Nicholas Mitchell as a director
23 Dec 2009 AR01 Annual return made up to 24 November 2009 with full list of shareholders
04 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
23 Jan 2009 AA Accounts for a dormant company made up to 31 December 2007
23 Dec 2008 363a Return made up to 24/11/08; full list of members
26 Jun 2008 288a Director appointed dr peter calveley
15 Jan 2008 363a Return made up to 24/11/07; full list of members
23 Dec 2007 288b Director resigned
03 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
24 Nov 2006 363a Return made up to 24/11/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
24 Nov 2005 363a Return made up to 22/11/05; full list of members
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Nov 2005 AA Accounts for a dormant company made up to 31 December 2004
18 Jul 2005 288b Secretary resigned;director resigned
18 Jul 2005 288a New secretary appointed;new director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288a New director appointed
18 Apr 2005 288b Director resigned
18 Apr 2005 288b Director resigned
08 Dec 2004 363s Return made up to 22/11/04; full list of members