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P&H DIRECT LIMITED

Company number 02068930

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jun 2009	395	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 7 pages (7 pages)
18 Jun 2009	RESOLUTIONS	Resolutions RES13 ‐ Debenture 09/06/2009	View PDF Resolutions RES13 ‐ Debenture 09/06/2009 - link opens in a new window - 1 page (1 page)
09 Dec 2008	288c	Director's change of particulars / chris etherington / 11/11/2008	View PDF Director's change of particulars / chris etherington / 11/11/2008 - link opens in a new window - 1 page (1 page)
04 Dec 2008	288b	Appointment terminated secretary colin cooper	View PDF Appointment terminated secretary colin cooper - link opens in a new window - 1 page (1 page)
03 Dec 2008	288a	Secretary appointed andrew mckelvie	View PDF Secretary appointed andrew mckelvie - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	288b	Appointment terminated director christopher little	View PDF Appointment terminated director christopher little - link opens in a new window - 1 page (1 page)
18 Nov 2008	288a	Director appointed jonathan davic moxon	View PDF Director appointed jonathan davic moxon - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	AA	Full accounts made up to 5 April 2008	View PDF Full accounts made up to 5 April 2008 - link opens in a new window - 8 pages (8 pages)
13 Nov 2008	363a	Return made up to 01/11/08; full list of members	View PDF Return made up to 01/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
14 May 2008	288b	Appointment terminated director graham mcpherson	View PDF Appointment terminated director graham mcpherson - link opens in a new window - 1 page (1 page)
18 Apr 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 1 page (1 page)
10 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 6 pages (6 pages)
10 Apr 2008	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 25 pages (25 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
08 Apr 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 1 page (1 page)
08 Apr 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)

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