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P H PRODUCTS LIMITED

Company number 03344286

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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)
12 Nov 1998 395 Particulars of mortgage/charge
14 Oct 1998 288a New director appointed
11 Sep 1998 288a New director appointed
19 Aug 1998 225 Accounting reference date extended from 31/05/99 to 30/06/99
19 Aug 1998 88(3) Particulars of contract relating to shares
19 Aug 1998 88(2)R Ad 30/05/97--------- £ si 100000@1
14 Aug 1998 AUD Auditor's resignation
13 Aug 1998 288a New secretary appointed
13 Aug 1998 288b Secretary resigned
15 Jul 1998 403a Declaration of satisfaction of mortgage/charge
15 Jul 1998 AA Accounts for a small company made up to 31 May 1998
07 May 1998 363s Return made up to 03/04/98; full list of members
09 Apr 1998 225 Accounting reference date extended from 30/04/98 to 31/05/98
30 Mar 1998 288b Secretary resigned
30 Mar 1998 288a New secretary appointed
20 Jun 1997 395 Particulars of mortgage/charge
13 Jun 1997 288b Secretary resigned
13 Jun 1997 288b Director resigned
09 Jun 1997 88(2)P Ad 30/05/97--------- £ si 99998@1=99998 £ ic 2/100000
08 Jun 1997 288b Director resigned
08 Jun 1997 288b Secretary resigned
08 Jun 1997 287 Registered office changed on 08/06/97 from: 14 piccadilly bradford west yorkshire BD1 3LX
29 May 1997 288a New secretary appointed
29 May 1997 288a New director appointed
22 May 1997 CERTNM Company name changed p h smoke products LIMITED\certificate issued on 23/05/97