All Official Legal documents for PBHH LIMITED

Filed on: 19 Jun 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MARK ADRIAN CHITTY / 01/05/2013
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Filed on: 19 Jun 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/13 FULL LIST
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Filed on: 6 Feb 2013
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 Jul 2012
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 3 Jul 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/12 FULL LIST
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Filed on: 10 May 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/11 FULL LIST
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Filed on: 1 Feb 2011
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 4 Jan 2011
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN
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Filed on: 2 Nov 2010
Form: AP03 - Appointment of secretary
SECRETARY APPOINTED MR RICHARD BRIAN WILLIAM GREEN
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Filed on: 1 Nov 2010
Form: TM02 - Termination of appointment of secretary
APPOINTMENT TERMINATED, SECRETARY RICHARD GREEN
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Filed on: 25 May 2010
Form: AA - Annual Accounts
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 11 May 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
09/05/10 FULL LIST
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Filed on: 11 Nov 2009
Form: AP01 - Appointment of director
DIRECTOR APPOINTED ANDREW DONALD SEARLE
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Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR ANDREW SEARLE
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Filed on: 20 May 2009
Form: 288b - Termination of Appointment of Director or Secretary
APPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
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Filed on: 14 May 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS
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Filed on: 4 Apr 2009
Form: AA - Annual Accounts
30/04/08 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 23 May 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS
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Filed on: 28 Nov 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 19 Oct 2007
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 7 Sep 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 07/09/07 FROM:
G OFFICE CHANGED 07/09/07
C/O BISHOP FLEMING
CHY NYVEROW NEWHAM ROAD
TRURO
CORNWALL TR1 2DP
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Filed on: 29 Aug 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/08/07 FROM:
G OFFICE CHANGED 29/08/07
PARC BEHAN
VERYAN
TRURO
CORNWALL TR2 5QD
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Filed on: 29 Aug 2007
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/05/08 TO 30/04/08
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Filed on: 9 May 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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