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PJH HOLDINGS LIMITED

Company number 02873109

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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 2004 363s Return made up to 18/11/04; full list of members
21 Sep 2004 AA Full accounts made up to 31 December 2003
14 Jun 2004 288b Director resigned
29 Nov 2003 363s Return made up to 18/11/03; full list of members
14 Jul 2003 AA Group of companies' accounts made up to 31 December 2002
02 Apr 2003 155(6)b Declaration of assistance for shares acquisition
02 Apr 2003 155(6)a Declaration of assistance for shares acquisition
25 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2003 288b Director resigned
25 Mar 2003 288b Director resigned
20 Mar 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Loan guarantee purchase 07/03/03
20 Mar 2003 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
19 Mar 2003 403a Declaration of satisfaction of mortgage/charge
22 Nov 2002 363s Return made up to 18/11/02; full list of members
22 Nov 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
26 Jun 2002 122 £ ic 2965000/400000 31/05/02 £ sr 2850000@0.90=2565000
20 Jun 2002 AUD Auditor's resignation
31 May 2002 AA Group of companies' accounts made up to 31 December 2001
04 May 2002 395 Particulars of mortgage/charge
23 Nov 2001 363s Return made up to 18/11/01; full list of members
17 Aug 2001 AA Group of companies' accounts made up to 31 December 2000
06 Aug 2001 288a New director appointed
07 Feb 2001 288b Director resigned
27 Dec 2000 288a New director appointed
30 Nov 2000 363s Return made up to 18/11/00; full list of members