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PHILIP HARRIS MEDICAL LIMITED

Company number 00738489

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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)
11 Feb 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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