PHILIP HARRIS MEDICAL LIMITED

Company number 00738489

Date	Type	Description	View / Download
10 Feb 1999	288a	New secretary appointed	(2 pages)
10 Feb 1999	288b	Secretary resigned	(1 page)
09 Feb 1999	287	Registered office changed on 09/02/99 from: c/o arthur andersen 1 victoria square birmingham B1 1BD	(1 page)
26 Jan 1999	287	Registered office changed on 26/01/99 from: lynn lane shenstone nr lichfield staffs WS14 0FF	(1 page)
11 Jan 1999	288a	New secretary appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288a	New director appointed	(2 pages)
11 Jan 1999	288b	Director resigned	(1 page)
11 Jan 1999	288b	Secretary resigned	(1 page)
09 Dec 1998	CERTNM	Company name changed philip harris medical LIMITED\certificate issued on 09/12/98	(2 pages)
08 Dec 1998	RESOLUTIONS	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association	(2 pages)
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
13 Nov 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
15 Oct 1998	AA	Full accounts made up to 31 December 1997	(8 pages)
08 Sep 1998	363s	Return made up to 07/08/98; no change of members	(6 pages)
20 Jan 1998	225	Accounting reference date shortened from 31/03/98 to 31/12/97	(1 page)
12 Nov 1997	AA	Full accounts made up to 31 March 1997	(8 pages)
05 Nov 1997	288b	Secretary resigned	(1 page)
05 Nov 1997	288a	New secretary appointed	(2 pages)
10 Sep 1997	363s	Return made up to 07/08/97; full list of members	(8 pages)
23 Oct 1996	AA	Full accounts made up to 31 March 1996	(8 pages)
04 Aug 1996	363s	Return made up to 07/08/96; full list of members	(8 pages)
27 Oct 1995	AA	Full accounts made up to 31 March 1995	(8 pages)