PPH1 LIMITED
Company number 05410412 · Monitor this company
116 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 42 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 6 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 37 | View document |
| 9 Aug 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 16 Apr 2012 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 16/04/2012 | View document |
| 16 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 14 Nov 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 · 12 pages | View document |
| 16 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 27 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 30 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 25 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | View document |
| 15 Sep 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 34 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 29 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | View document |
| 6 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 33 | View document |
| 7 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 1 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART LEGASSICK | View document |
| 29 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 44 | View document |
| 21 Dec 2010 | DIRECTOR APPOINTED DAVID CLELAND MAXWELL | View document |
| 20 Dec 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43 | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 29 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 01/04/2010 | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 3 Jun 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/398 / CHARGE NO: 42 | View document |
| 23 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 17 Feb 2009 | DIRECTOR APPOINTED STUART LEGASSICK | View document |
| 2 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 18 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES ELTON | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH | View document |
| 9 May 2008 | DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED | View document |
| 4 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 24 Jul 2007 | DIRECTOR RESIGNED | View document |
| 21 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 12 Jun 2007 | DIRECTOR RESIGNED | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 2 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jan 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Dec 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 1 Dec 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 2 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 3 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 22 Nov 2005 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2005 | DIR AUTH TO EXERCISE PO 31/10/05 | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jul 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/12/05 | View document |
| 4 Jul 2005 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: G OFFICE CHANGED 04/07/05 MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD | View document |
| 20 Jun 2005 | COMPANY NAME CHANGED INTERCEDE 2036 LIMITED CERTIFICATE ISSUED ON 20/06/05 | View document |
| 1 Apr 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |