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PPH0 LIMITED

Company number 05418426

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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)
13 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
13 Apr 2010 CH01 Director's details changed for Stuart Legassick on 8 April 2010
13 Apr 2010 CH02 Director's details changed for Pendragon Management Services Limited on 8 April 2010
23 Apr 2009 363a Return made up to 08/04/09; full list of members
07 Feb 2009 288a Director appointed stuart legassick
01 Feb 2009 AA Group of companies' accounts made up to 31 December 2007
18 Dec 2008 288b Appointment terminated director james elton
09 May 2008 288b Appointment terminated director david forsyth
09 May 2008 288a Director appointed pendragon management services LIMITED
29 Apr 2008 363a Return made up to 08/04/08; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288b Director resigned
21 Jul 2007 288a New director appointed
11 Jul 2007 288b Director resigned
17 May 2007 88(2)R Ad 03/05/07--------- £ si 200@1=200 £ ic 603141/603341
18 Apr 2007 363a Return made up to 08/04/07; full list of members
19 Feb 2007 123 Nc inc already adjusted 31/10/05
08 Feb 2007 288b Director resigned
08 Feb 2007 288b Director resigned
25 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2007 288b Director resigned
25 Jan 2007 88(2)R Ad 22/12/06--------- £ si 200@1=200 £ ic 602942/603142
25 Jan 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jan 2007 123 £ nc 5000000600/5000001000 22/12/06