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PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 2) LIMITED

Company number 03335612

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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)
31 Oct 2008 AA Full accounts made up to 31 December 2007
30 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Appoint auditors / sect. 175 28/10/2008
08 Apr 2008 363a Return made up to 19/03/08; change of members
28 Mar 2008 395 Particulars of a mortgage or charge / charge no: 4
25 Oct 2007 MEM/ARTS Memorandum and Articles of Association
25 Oct 2007 88(2)R Ad 15/10/07--------- £ si 1000000@1=1000000 £ ic 2/1000002
25 Oct 2007 123 Nc inc already adjusted 15/10/07
25 Oct 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jul 2007 288a New director appointed
05 Jun 2007 AA Full accounts made up to 30 June 2006
13 Apr 2007 363s Return made up to 19/03/07; full list of members
16 Jan 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
03 Apr 2006 363s Return made up to 19/03/06; full list of members
24 Feb 2006 288b Director resigned
21 Feb 2006 288b Director resigned
25 Nov 2005 AA Full accounts made up to 30 June 2005
07 Apr 2005 363s Return made up to 19/03/05; full list of members
10 Mar 2005 395 Particulars of mortgage/charge
09 Mar 2005 AA Full accounts made up to 30 June 2004
13 Oct 2004 288a New director appointed
05 Apr 2004 363s Return made up to 19/03/04; full list of members
08 Oct 2003 AA Full accounts made up to 30 June 2003
07 Apr 2003 363s Return made up to 19/03/03; full list of members