- Company Overview for PHILIP PARKINSON HEALTHCARE LTD (04046584)
- Filing history for PHILIP PARKINSON HEALTHCARE LTD (04046584)
- People for PHILIP PARKINSON HEALTHCARE LTD (04046584)
- Charges for PHILIP PARKINSON HEALTHCARE LTD (04046584)
- More for PHILIP PARKINSON HEALTHCARE LTD (04046584)
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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30 Jan 2007 | AA | Accounts for a small company made up to 31 March 2006 | |
03 Aug 2006 | 363a | Return made up to 03/08/06; full list of members | |
27 Apr 2006 | 288a | New director appointed | |
23 Mar 2006 | 225 | Accounting reference date shortened from 31/08/06 to 31/03/06 | |
13 Feb 2006 | 287 | Registered office changed on 13/02/06 from: 3RD floor aidan house gateshead tyne & wear NE8 3HU | |
13 Feb 2006 | 288b | Secretary resigned;director resigned | |
13 Feb 2006 | 288b | Director resigned | |
13 Feb 2006 | 288a | New secretary appointed;new director appointed | |
13 Feb 2006 | 288a | New director appointed | |
13 Feb 2006 | RESOLUTIONS |
Resolutions
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13 Feb 2006 | 155(6)a | Declaration of assistance for shares acquisition | |
27 Jan 2006 | 395 | Particulars of mortgage/charge | |
27 Jan 2006 | 395 | Particulars of mortgage/charge | |
27 Jan 2006 | 395 | Particulars of mortgage/charge | |
12 Jan 2006 | 88(2)R | Ad 18/01/01--------- £ si 94@1 | |
20 Dec 2005 | AA | Accounts for a small company made up to 31 August 2005 | |
31 Aug 2005 | 363s | Return made up to 03/08/05; full list of members | |
28 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
28 Jun 2005 | 403a | Declaration of satisfaction of mortgage/charge | |
24 Jun 2005 | 395 | Particulars of mortgage/charge | |
16 Jun 2005 | 395 | Particulars of mortgage/charge | |
16 Jun 2005 | 395 | Particulars of mortgage/charge | |
24 Nov 2004 | AA | Total exemption small company accounts made up to 31 August 2004 | |
12 Aug 2004 | 363s | Return made up to 03/08/04; full list of members |