P&H (2002) LIMITED
Company number 04236932 · Monitor this company
141 filings
| Date | Filing | |
|---|---|---|
| 26 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 15 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 5 Oct 2012 | FULL ACCOUNTS MADE UP TO 07/04/12 | View document |
| 8 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MCKELVIE | View document |
| 8 Dec 2011 | SECRETARY APPOINTED MR DAVID SCUDDER | View document |
| 6 Dec 2011 | 01/11/11 NO CHANGES | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 10 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 30 Nov 2010 | 01/11/10 NO CHANGES | View document |
| 13 Sep 2010 | FULL ACCOUNTS MADE UP TO 03/04/10 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ETHERINGTON / 09/03/2010 | View document |
| 11 Dec 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 | View document |
| 9 Dec 2008 | DIRECTOR'S PARTICULARS CHRIS ETHERINGTON | View document |
| 4 Dec 2008 | SECRETARY RESIGNED COLIN COOPER | View document |
| 3 Dec 2008 | SECRETARY APPOINTED ANDREW MCKELVIE | View document |
| 24 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JONATHAN DAVID MOXON | View document |
| 18 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER LITTLE | View document |
| 14 May 2008 | DIRECTOR RESIGNED GRAHAM MCPHERSON | View document |
| 30 Apr 2008 | FORM 88(2) 27/03/08 ALLOTTING 72,425,306 AT �0.00001 WITH COPY SCHEME ARRANGEMENT | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 18 Apr 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 10 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 7 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 28 Mar 2008 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) GBP IC 2785/2785 | View document |
| 28 Mar 2008 | REDUCE ISSUED CAPITAL 31/01/2008 | View document |
| 28 Mar 2008 | REDUCTION OF ISSUED CAPITAL | View document |
| 12 Mar 2008 | P&H (200) SCHEME HOLDERS 31/01/2008 | View document |
| 15 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 15 Feb 2008 | SECRETARY RESIGNED | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Nov 2007 | RETURN MADE UP TO 01/11/07; BULK LIST AVAILABLE SEPARATELY | View document |
| 29 Oct 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 | View document |
| 12 Jul 2007 | � IC 2848/2799 04/04/07 � SR [email protected]= 49 | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 08/04/06 | View document |
| 5 Dec 2006 | RETURN MADE UP TO 01/11/06; BULK LIST AVAILABLE SEPARATELY | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Nov 2005 | FULL ACCOUNTS MADE UP TO 08/04/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 01/11/05; BULK LIST AVAILABLE SEPARATELY | View document |
| 12 Nov 2004 | RETURN MADE UP TO 01/11/04; BULK LIST AVAILABLE SEPARATELY | View document |
| 22 Oct 2004 | FULL ACCOUNTS MADE UP TO 03/04/04 | View document |
| 10 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 23 Mar 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 23 Dec 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 28 Nov 2003 | RETURN MADE UP TO 01/11/03; BULK LIST AVAILABLE SEPARATELY | View document |
| 9 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2003 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Sep 2003 | ARTICLES OF ASSOCIATION | View document |
| 9 Sep 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 9 Feb 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 11 Nov 2002 | RETURN MADE UP TO 01/11/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 21 Oct 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 16 Sep 2002 | RETURN MADE UP TO 19/06/02; BULK LIST AVAILABLE SEPARATELY | View document |
| 26 Jun 2002 | SECTION 394 | View document |
| 26 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 17 Apr 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 07/04/02 | View document |
| 11 Apr 2002 | CONVE 04/02/02 | View document |
| 22 Feb 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jan 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Jan 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 27 Jan 2002 | NC DEC ALREADY ADJUSTED 17/12/01 | View document |
| 27 Jan 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 27 Jan 2002 | VARYING SHARE RIGHTS AND NAMES | View document |
| 22 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 22 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 11 Jan 2002 | COMPANY NAME CHANGED PRAISEDEVICE LIMITED CERTIFICATE ISSUED ON 11/01/02 | View document |
| 23 Nov 2001 | REGISTERED OFFICE CHANGED ON 23/11/01 FROM: G OFFICE CHANGED 23/11/01 ASHURST MORRIS CRISP BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA | View document |
| 23 Nov 2001 | � NC 1000/3670 12/11/0 | View document |
| 23 Nov 2001 | NC INC ALREADY ADJUSTED 12/11/01 | View document |
| 23 Nov 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 23 Nov 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 23 Nov 2001 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 22 Oct 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 Aug 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | DIRECTOR RESIGNED | View document |
| 18 Jul 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: G OFFICE CHANGED 18/07/01 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 18 Jul 2001 | SECRETARY RESIGNED | View document |
| 18 Jul 2001 | NEW DIRECTOR APPOINTED | View document |
| 19 Jun 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |