P&H DIRECT LIMITED
Company number 02068930 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2015 | DIRECTOR APPOINTED MR EDWARD JOSEPH FRIEL | View document |
| 16 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR JIM NEWSOME | View document |
| 16 Jul 2015 | DIRECTOR APPOINTED MR NOEL ROBINSON | View document |
| 6 Nov 2014 | Annual return made up to 1 November 2014 with full list of shareholders | View document |
| 17 Oct 2014 | FULL ACCOUNTS MADE UP TO 05/04/14 | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JIM NEWSOME / 12/11/2013 | View document |
| 12 Nov 2013 | Annual return made up to 1 November 2013 with full list of shareholders | View document |
| 12 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DAVID MOXON / 12/11/2013 | View document |
| 11 Oct 2013 | FULL ACCOUNTS MADE UP TO 06/04/13 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 23 Apr 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 2 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 14 Nov 2012 | Annual return made up to 1 November 2012 with full list of shareholders | View document |
| 15 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 |
| 17 Nov 2011 | Annual return made up to 1 November 2011 with full list of shareholders | View document |
| 22 Aug 2011 | FULL ACCOUNTS MADE UP TO 02/04/11 | View document |
| 1 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARSDEN | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMS | View document |
| 18 Nov 2010 | Annual return made up to 1 November 2010 with full list of shareholders | 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 |
| 24 Nov 2009 | Annual return made up to 1 November 2009 with full list of shareholders | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIM NEWSOME / 01/11/2009 | View document |
| 24 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC MARSDEN / 01/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ERIC MARSDEN / 28/02/2009 | View document |
| 13 Sep 2009 | FULL ACCOUNTS MADE UP TO 04/04/09 | View document |
| 24 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 18 Jun 2009 | DEBENTURE 09/06/2009 | 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 |
| 18 Nov 2008 | DIRECTOR RESIGNED CHRISTOPHER LITTLE | View document |
| 18 Nov 2008 | DIRECTOR APPOINTED JONATHAN DAVIC MOXON | View document |
| 18 Nov 2008 | FULL ACCOUNTS MADE UP TO 05/04/08 | View document |
| 13 Nov 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | View document |
| 14 May 2008 | DIRECTOR RESIGNED GRAHAM MCPHERSON | 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 |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 8 Apr 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 27 Mar 2008 | SECRETARY APPOINTED COLIN THOMPSON COOPER | View document |
| 27 Mar 2008 | SECRETARY RESIGNED PAULA TOMLINSON | View document |
| 8 Feb 2008 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Nov 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 07/04/07 | View document |
| 19 Dec 2006 | FULL ACCOUNTS MADE UP TO 08/04/06 | View document |
| 24 Nov 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Nov 2006 | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 12 Apr 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 24 Nov 2005 | FULL ACCOUNTS MADE UP TO 08/04/05 | View document |
| 18 Nov 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Nov 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | 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 |
| 15 Dec 2003 | FULL ACCOUNTS MADE UP TO 05/04/03 | View document |
| 25 Nov 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | View document |
| 20 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2003 | FULL ACCOUNTS MADE UP TO 06/04/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | View document |
| 26 Jun 2002 | SECTION 394 | View document |
| 12 Mar 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 21 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Feb 2002 | FULL ACCOUNTS MADE UP TO 07/04/01 | View document |
| 21 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jan 2002 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 21 Jan 2002 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 3 Dec 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Jan 2001 | RETURN MADE UP TO 14/12/00; CHANGE OF MEMBERS | View document |
| 15 Jan 2001 | FULL ACCOUNTS MADE UP TO 01/04/00 | View document |
| 13 Jun 2000 | NEW DIRECTOR APPOINTED | View document |
| 9 May 2000 | SECRETARY RESIGNED | View document |
| 5 May 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2000 | ADOPT MEM AND ARTS 31/01/00 | View document |
| 10 Feb 2000 | COMPANY NAME CHANGED BEAMWELL LIMITED CERTIFICATE ISSUED ON 11/02/00 | View document |
| 13 Jan 2000 | RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS | View document |
| 17 Dec 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/99 | View document |
| 8 Feb 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/04/98 | View document |
| 11 Jan 1999 | RETURN MADE UP TO 14/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Nov 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: G OFFICE CHANGED 23/11/98 VALE HOUSE VALE ROAD,PORTSLADE BRIGHTON EAST SUSSEX BN41 1HG | View document |
| 2 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 5 Feb 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS | View document |
| 5 Nov 1997 | S252 DISP LAYING ACC 26/09/97 | View document |
| 5 Nov 1997 | EXEMPTION FROM APPOINTING AUDITORS 26/09/97 | View document |
| 5 Nov 1997 | S366A DISP HOLDING AGM 26/09/97 | View document |
| 19 Jun 1997 | NEW DIRECTOR APPOINTED | View document |
| 12 May 1997 | SECRETARY RESIGNED | View document |
| 12 May 1997 | DIRECTOR RESIGNED | View document |
| 29 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 15 Jan 1997 | RETURN MADE UP TO 14/12/96; FULL LIST OF MEMBERS | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | DIRECTOR RESIGNED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | RETURN MADE UP TO 14/12/95; NO CHANGE OF MEMBERS | View document |
| 21 Dec 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 01/04/95 | View document |
| 7 Jan 1995 | RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 02/04/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 45 pages | View document |
| 4 Mar 1994 | RETURN MADE UP TO 14/12/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 14 Feb 1994 | FULL ACCOUNTS MADE UP TO 03/04/93 | View document |
| 22 Dec 1992 | RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS | View document |
| 7 Dec 1992 | FULL ACCOUNTS MADE UP TO 04/04/92 | View document |
| 23 Jan 1992 | FULL ACCOUNTS MADE UP TO 06/04/91 | View document |
| 23 Jan 1992 | RETURN MADE UP TO 14/12/91; FULL LIST OF MEMBERS | View document |
| 3 Jul 1991 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 5 Feb 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 4 Jan 1991 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS | View document |
| 3 Aug 1990 | NEW DIRECTOR APPOINTED | View document |
| 10 Jul 1990 | DIRECTOR RESIGNED | View document |
| 26 Jan 1990 | RETURN MADE UP TO 14/12/89; FULL LIST OF MEMBERS | View document |
| 26 Jan 1990 | FULL ACCOUNTS MADE UP TO 01/04/89 | View document |
| 18 Jan 1989 | REGISTERED OFFICE CHANGED ON 18/01/89 FROM: G OFFICE CHANGED 18/01/89 3/11 WESTLAND PLACE LONDON N1 7LP | View document |
| 22 Sep 1988 | FULL ACCOUNTS MADE UP TO 02/04/88 | View document |
| 22 Sep 1988 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS | View document |
| 14 Jun 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 20 Apr 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Mar 1988 | ALTER MEM AND ARTS 010388 | View document |
| 29 Feb 1988 | RETURN MADE UP TO 15/12/87; FULL LIST OF MEMBERS | View document |
| 26 Nov 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 07/04 | View document |
| 11 Aug 1987 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 17 Jun 1987 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1987 | NEW DIRECTOR APPOINTED | View document |
| 17 Jun 1987 | REGISTERED OFFICE CHANGED ON 17/06/87 FROM: G OFFICE CHANGED 17/06/87 27-31 FRANCIS STREET KINGSTON UPON HULL HUMBERSIDE | View document |
| 17 Jun 1987 | NEW SECRETARY APPOINTED | View document |
| 5 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 5 May 1987 | REGISTERED OFFICE CHANGED ON 05/05/87 FROM: G OFFICE CHANGED 05/05/87 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP | View document |
| 30 Oct 1986 | CERTIFICATE OF INCORPORATION | View document |