PPH4 LIMITED

Company number 05418408 ·

Dissolved

41 filings

Date Filing
13 Apr 2015 Annual return made up to 8 April 2015 with full list of shareholders View document
25 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
14 Apr 2014 Annual return made up to 8 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 8 April 2013 with full list of shareholders View document
3 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
16 Apr 2012 Annual return made up to 8 April 2012 with full list of shareholders View document
5 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
21 Apr 2011 Annual return made up to 8 April 2011 with full list of shareholders View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR GARRY FINN / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 20/04/2011 View document
20 Apr 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SHAUN CASHA / 20/04/2011 View document
20 Apr 2011 SECRETARY'S CHANGE OF PARTICULARS / MISS HILARY CLAIRE SYKES / 20/04/2011 View document
5 Aug 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
13 Apr 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PENDRAGON MANAGEMENT SERVICES LTD / 08/04/2010 View document
13 Apr 2010 Annual return made up to 8 April 2010 with full list of shareholders View document
12 Jan 2010 APPOINTMENT TERMINATED, DIRECTOR DAVID FORSYTH View document
9 Jan 2010 DIRECTOR APPOINTED TIMOTHY PAUL HOLDEN View document
15 Apr 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
8 Apr 2009 RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View document
23 Sep 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
29 Apr 2008 RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS View document
24 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
12 Apr 2007 RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS View document
18 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
16 Aug 2006 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2006 RETURN MADE UP TO 08/04/06; 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 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
15 Jul 2005 NEW DIRECTOR APPOINTED View document
15 Jul 2005 NEW SECRETARY APPOINTED;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: · MITRE HOUSE · 160 ALDERSGATE STREET · LONDON · EC1A 4DD View document
20 Jun 2005 COMPANY NAME CHANGED · INTERCEDE 2039 LIMITED · CERTIFICATE ISSUED ON 20/06/05 View document
8 Apr 2005 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document