PPH2 LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 08/04/158 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 25/09/1425 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 09/04/139 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 05/04/125 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/04/117 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011 |
| 07/04/117 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 07/04/2011 |
| 07/04/117 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 13/04/1013 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 01/04/2010 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 20/04/0920 April 2009 | APPOINTMENT TERMINATED DIRECTOR PENDRAGON MANAGEMENT SERVICES LTD |
| 15/04/0915 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH |
| 09/05/089 May 2008 | DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED |
| 16/04/0816 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/066 December 2006 | DIRECTOR RESIGNED |
| 16/08/0616 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 19/11/0519 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/07/0515 July 2005 | NEW DIRECTOR APPOINTED |
| 15/07/0515 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 | DIRECTOR RESIGNED |
| 04/07/054 July 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 |
| 04/07/054 July 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD |
| 20/06/0520 June 2005 | COMPANY NAME CHANGED INTERCEDE 2037 LIMITED CERTIFICATE ISSUED ON 20/06/05 |
| 01/04/051 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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