PPH0 LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/04/1514 April 2015 | DISS40 (DISS40(SOAD)) |
| 13/04/1513 April 2015 | Annual return made up to 8 April 2014 with full list of shareholders |
| 28/01/1528 January 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 30/12/1430 December 2014 | FIRST GAZETTE |
| 10/09/1410 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100050 |
| 10/09/1410 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00009162 |
| 13/12/1313 December 2013 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR100050,00009162 |
| 02/12/132 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 3 |
| 02/12/132 December 2013 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 09/04/139 April 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 09/08/129 August 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 16/04/1216 April 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 14/11/1114 November 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 04/05/114 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 20/04/2011 |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LEGASSICK |
| 22/12/1022 December 2010 | ADOPT ARTICLES 10/12/2010 |
| 21/12/1021 December 2010 | DIRECTOR APPOINTED DAVID CLELAND MAXWELL |
| 20/12/1020 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 29/04/1029 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART LEGASSICK / 08/04/2010 |
| 13/04/1013 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 08/04/2010 |
| 13/04/1013 April 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 23/04/0923 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED STUART LEGASSICK |
| 01/02/091 February 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 18/12/0818 December 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ELTON |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH |
| 29/04/0829 April 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | DIRECTOR RESIGNED |
| 21/07/0721 July 2007 | NEW DIRECTOR APPOINTED |
| 11/07/0711 July 2007 | DIRECTOR RESIGNED |
| 18/04/0718 April 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 19/02/0719 February 2007 | NC INC ALREADY ADJUSTED 31/10/05 |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 08/02/078 February 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ﾽ NC 5000000600/5000001000 22/12/06 |
| 25/01/0725 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0725 January 2007 | NC INC ALREADY ADJUSTED 22/12/06 |
| 08/01/078 January 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/12/0627 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/0621 December 2006 | NEW DIRECTOR APPOINTED |
| 20/12/0620 December 2006 | DIRECTOR RESIGNED |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/06/066 June 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | NEW DIRECTOR APPOINTED |
| 22/11/0522 November 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | NC INC ALREADY ADJUSTED 31/10/05 |
| 22/11/0522 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/11/0522 November 2005 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0521 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | NEW DIRECTOR APPOINTED |
| 21/11/0521 November 2005 | ﾽ NC 100/5000000600 3 |
| 21/11/0521 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/11/0521 November 2005 | DIR AUTH TO EXERCISE PO 31/10/05 |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/11/058 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: LOXELY HOUSE 2 OAKWOOD COURT LITTLE OAK DRIVE, ANNESLEY NOTTINGHAM NOTTINGHAMSHIRE NG15 0DR |
| 18/07/0518 July 2005 | APP OF ADDITIONAL DIRS 07/07/05 |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 15/07/0515 July 2005 | DIRECTOR RESIGNED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | REGISTERED OFFICE CHANGED ON 15/07/05 FROM: MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 24/06/0524 June 2005 | COMPANY NAME CHANGED INTERCEDE 2041 LIMITED CERTIFICATE ISSUED ON 24/06/05 |
| 08/04/058 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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