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PHIP (5) LIMITED

Company number 02970770

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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)
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
19 Sep 2003 395 Particulars of mortgage/charge
18 Sep 2003 403a Declaration of satisfaction of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
11 Sep 2003 395 Particulars of mortgage/charge
31 Dec 2002 AA Full accounts made up to 31 December 2001
31 Oct 2002 363s Return made up to 23/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2002 169 £ ic 375000/300167 20/05/02 £ sr 74833@1=74833
10 May 2002 395 Particulars of mortgage/charge
23 Apr 2002 173 Declaration of shares redemption:auditor's report
05 Feb 2002 395 Particulars of mortgage/charge
05 Feb 2002 CERTNM Company name changed the healthcare property company LIMITED\certificate issued on 05/02/02
17 Jan 2002 403a Declaration of satisfaction of mortgage/charge
08 Jan 2002 395 Particulars of mortgage/charge
07 Jan 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2001 AA Full accounts made up to 31 December 2000
04 Oct 2001 363s Return made up to 23/09/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
31 May 2001 395 Particulars of mortgage/charge
16 Nov 2000 AA Full group accounts made up to 31 December 1999
20 Oct 2000 395 Particulars of mortgage/charge
05 Oct 2000 363s Return made up to 23/09/00; full list of members
24 Mar 2000 395 Particulars of mortgage/charge
22 Feb 2000 88(2)R Ad 10/09/98--------- £ si 299998@1
03 Feb 2000 395 Particulars of mortgage/charge