- Company Overview for PHIP CH LIMITED (03217536)
- Filing history for PHIP CH LIMITED (03217536)
- People for PHIP CH LIMITED (03217536)
- Charges for PHIP CH LIMITED (03217536)
- More for PHIP CH LIMITED (03217536)
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) |
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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
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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
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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 |