PHIP (5) LIMITED

Company number 02970770

Date	Type	Description	View / Download
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 59	(6 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 61	(6 pages)
30 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 62	(6 pages)
31 Mar 2010	CERTNM	Company name changed sinclair montrose properties LIMITED\certificate issued on 31/03/10 RES15 ‐ Change company name resolution on 2010-02-05 ANNOTATION Changed it's name on 31ST march 2010 to phip (5) LIMITED and not the name php (5) LIMITED as incorrectly shown on the face of the certificate of change of name on that date.	(3 pages)
31 Mar 2010	CONNOT	Change of name notice	(2 pages)
26 Mar 2010	CC04	Statement of company's objects	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Paul Stacey as a director	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Michael Sinclair as a director	(2 pages)
22 Mar 2010	TM02	Termination of appointment of Stephen Wilden as a secretary	(2 pages)
22 Mar 2010	TM01	Termination of appointment of Stephen Wilden as a director	(2 pages)
22 Mar 2010	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(3 pages)
22 Mar 2010	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	(3 pages)
22 Mar 2010	AP01	Appointment of Mr James Daryl Hambro as a director	(3 pages)
22 Mar 2010	AP01	Appointment of Harry Abraham Hyman as a director	(3 pages)
22 Mar 2010	AD01	Registered office address changed from 6Th Floor 54 Baker Street London W1U 7BU on 22 March 2010	(2 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 47	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 46	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 45	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34	(3 pages)
12 Feb 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33	(3 pages)