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PHIP CH LIMITED

Company number 03217536

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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)
05 Aug 2005 AA Full accounts made up to 31 December 2004
06 Jul 2005 363s Return made up to 25/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
02 Dec 2004 395 Particulars of mortgage/charge
05 Nov 2004 287 Registered office changed on 05/11/04 from: regus house victory way crossways dartford kent DA2 6AG
02 Nov 2004 AA Full accounts made up to 31 December 2003
26 Aug 2004 123 Nc inc already adjusted 26/07/04
26 Aug 2004 88(2)R Ad 30/07/04--------- £ si 333@1=333 £ ic 1000/1333
26 Aug 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
28 Jul 2004 288c Secretary's particulars changed
02 Jul 2004 363s Return made up to 25/06/04; full list of members
11 Jun 2004 287 Registered office changed on 11/06/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY
11 May 2004 CERTNM Company name changed mount anvil healthcare LIMITED\certificate issued on 11/05/04
07 Jan 2004 AUD Auditor's resignation
03 Nov 2003 AA Group of companies' accounts made up to 31 December 2002
20 Oct 2003 288a New director appointed
03 Sep 2003 288a New secretary appointed
02 Sep 2003 288b Secretary resigned
11 Jul 2003 363a Return made up to 25/06/03; no change of members
08 Feb 2003 288a New director appointed
24 Jan 2003 288a New secretary appointed
24 Jan 2003 288b Secretary resigned
08 Dec 2002 287 Registered office changed on 08/12/02 from: park mill burydell lane, park street st albans herts AL2 2HB
28 Oct 2002 288b Director resigned
02 Oct 2002 AA Full accounts made up to 31 December 2001
13 Aug 2002 288b Director resigned