PPH2 LIMITED
Company number 05410413 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 8 Apr 2015 | Annual return made up to 1 April 2015 with full list of shareholders | View document |
| 25 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 9 Apr 2014 | Annual return made up to 1 April 2014 with full list of shareholders | View document |
| 26 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 9 Apr 2013 | Annual return made up to 1 April 2013 with full list of shareholders | View document |
| 3 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | Annual return made up to 1 April 2012 with full list of shareholders | View document |
| 4 Oct 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Apr 2011 | Annual return made up to 1 April 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011 | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 07/04/2011 | View document |
| 7 Apr 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 07/04/2011 | View document |
| 27 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 13 Apr 2010 | Annual return made up to 1 April 2010 with full list of shareholders | View document |
| 13 Apr 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LIMITED / 01/04/2010 | View document |
| 20 Apr 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | View document |
| 20 Apr 2009 | APPOINTMENT TERMINATED DIRECTOR PENDRAGON MANAGEMENT SERVICES LTD | View document |
| 15 Apr 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 1 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 9 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID FORSYTH | View document |
| 9 May 2008 | DIRECTOR APPOINTED PENDRAGON MANAGEMENT SERVICES LIMITED | View document |
| 16 Apr 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 4 Apr 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | View document |
| 23 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Dec 2006 | DIRECTOR RESIGNED | View document |
| 16 Aug 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 May 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | View document |
| 19 Nov 2005 | DECLARATION OF SATISFACTION 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 DIRECTOR APPOINTED | View document |
| 15 Jul 2005 | NEW SECRETARY APPOINTED;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 |
| 15 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Jul 2005 | DIRECTOR RESIGNED | 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 2037 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 |