- Company Overview for PHILIP HARRIS MEDICAL LIMITED (00738489)
- Filing history for PHILIP HARRIS MEDICAL LIMITED (00738489)
- People for PHILIP HARRIS MEDICAL LIMITED (00738489)
- Charges for PHILIP HARRIS MEDICAL LIMITED (00738489)
- More for PHILIP HARRIS MEDICAL LIMITED (00738489)
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) |
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11 Feb 2002 | RESOLUTIONS |
Resolutions
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08 Nov 2001 | AA | Accounts for a dormant company made up to 31 December 2000 | |
17 Aug 2001 | 363s | Return made up to 07/08/01; full list of members | |
10 May 2001 | 225 | Accounting reference date extended from 31/12/01 to 31/01/02 | |
06 Mar 2001 | 288b | Director resigned | |
21 Feb 2001 | 288c | Director's particulars changed | |
08 Feb 2001 | 288a | New director appointed | |
30 Oct 2000 | AA | Accounts for a dormant company made up to 31 December 1999 | |
10 Oct 2000 | 363s | Return made up to 07/08/00; full list of members | |
10 Oct 2000 | 287 | Registered office changed on 10/10/00 from: hazlewell lane stirchley birmingham B30 2PS | |
10 Oct 2000 | 288b | Secretary resigned | |
10 Oct 2000 | 288a | New secretary appointed | |
19 May 2000 | 288b | Director resigned | |
19 May 2000 | 288b | Director resigned | |
19 May 2000 | 288b | Director resigned | |
19 May 2000 | 288b | Director resigned | |
06 Apr 2000 | 288a | New director appointed | |
24 Mar 2000 | 288b | Director resigned | |
21 Jan 2000 | CERTNM | Company name changed phoenix (west midlands) LIMITED\certificate issued on 24/01/00 | |
21 Jan 2000 | AA | Accounts for a dormant company made up to 31 December 1998 | |
13 Jan 2000 | 288b | Director resigned | |
13 Jan 2000 | 288b | Director resigned | |
05 Jan 2000 | 288b | Director resigned | |
20 Aug 1999 | 363s | Return made up to 07/08/99; full list of members | |
14 Mar 1999 | 288a | New director appointed |