PH DEVELOPMENTS LIMITED

Company number 02670384

Date	Type	Description	View / Download
25 Mar 2002	288a	New director appointed	(2 pages)
25 Mar 2002	288a	New secretary appointed	(2 pages)
09 Mar 2002	288b	Director resigned	(1 page)
07 Mar 2002	288b	Director resigned	(1 page)
12 Feb 2002	AA	Full accounts made up to 31 August 2000	(10 pages)
21 Dec 2001	363s	Return made up to 13/11/01; full list of members	(6 pages)
10 Dec 2000	363s	Return made up to 22/11/00; full list of members 363(287) ‐ Registered office changed on 10/12/00	(6 pages)
20 Jun 2000	AA	Full accounts made up to 31 August 1999	(10 pages)
17 Jan 2000	363s	Return made up to 22/11/99; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
07 Dec 1999	AA	Full accounts made up to 31 August 1998	(12 pages)
02 Dec 1999	288a	New secretary appointed	(2 pages)
02 Dec 1999	288b	Secretary resigned	(1 page)
08 Apr 1999	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(2 pages)
31 Mar 1999	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
31 Mar 1999	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(1 page)
31 Mar 1999	155(6)a	Declaration of assistance for shares acquisition	(11 pages)
19 Nov 1998	363s	Return made up to 22/11/98; full list of members 363(288) ‐ Director's particulars changed	(8 pages)
01 Jul 1998	AA	Full accounts made up to 31 August 1997	(12 pages)
19 Jun 1998	288b	Director resigned	(1 page)
19 Jun 1998	288b	Director resigned	(1 page)
17 Apr 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
23 Mar 1998	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
17 Mar 1998	155(6)a	Declaration of assistance for shares acquisition	(17 pages)
16 Mar 1998	RESOLUTIONS	Resolutions WRES13 ‐ Written resolution	(1 page)
09 Mar 1998	CERTNM	Company name changed quality care developments limite d\certificate issued on 10/03/98	(2 pages)