P&H (2008) LIMITED

Company number 06470096

Date	Type	Description	View / Download
13 Sep 2010	AA	Full accounts made up to 3 April 2010	(14 pages)
11 Aug 2010	SH02	Statement of capital on 30 July 2010 GBP 497,761.00	(6 pages)
20 Jul 2010	SH02	Statement of capital on 12 July 2010 GBP 497,764.59	(6 pages)
09 Mar 2010	CH01	Director's details changed for Mr Christopher Etherington on 9 March 2010	(2 pages)
25 Feb 2010	SH02	Statement of capital on 29 January 2010 GBP 497,792.98	(6 pages)
09 Feb 2010	AR01	Annual return made up to 5 February 2010 with bulk list of shareholders	(15 pages)
02 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Oct 2009	AR01	Annual return made up to 11 January 2009 with full list of shareholders	(42 pages)
13 Sep 2009	AA	Full accounts made up to 4 April 2009	(15 pages)
05 Aug 2009	122	Gbp sr 1604743@0.00001	(1 page)
11 Jun 2009	122	Conve	(1 page)
19 Mar 2009	353a	Location of register of members (non legible)	(1 page)
06 Mar 2009	122	Gbp sr 1639247@0.00001	(1 page)
28 Jan 2009	363a	Return made up to 11/01/09; full list of members	(42 pages)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	(1 page)
04 Dec 2008	288b	Appointment terminated secretary colin cooper	(1 page)
03 Dec 2008	288a	Secretary appointed andrew mckelvie	(2 pages)
18 Nov 2008	288b	Appointment terminated director christopher little	(1 page)
18 Nov 2008	288a	Director appointed jonathan david moxon	(3 pages)
25 Sep 2008	288b	Appointment terminated director jonathan moxon	(1 page)
13 Jun 2008	88(2)	Ad 27/03/08\gbp si 99900@0.01=999\gbp ic 1/1000\	(138 pages)
28 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
28 May 2008	123	Gbp nc 1000/497988\19/03/08	(2 pages)
21 May 2008	288a	Director appointed mr jonathan moxon	(1 page)
30 Apr 2008	MISC	Form 88(2) allotting 49,543,425 ord shares at 1P dated 27/03/08 copy scheme arrangement	(2 pages)