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PHP MEDICAL PROPERTIES LIMITED

Company number 04246742

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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)
27 Jul 2010 AR01 Annual return made up to 5 July 2010 with full list of shareholders
28 Apr 2010 AA Group of companies' accounts made up to 31 July 2009
06 Jul 2009 363a Return made up to 05/07/09; full list of members
30 Apr 2009 AA Group of companies' accounts made up to 31 July 2008
24 Jul 2008 363a Return made up to 05/07/08; full list of members
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
06 Jun 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 May 2008 169 Gbp ic 210020.16/210013.58\20/04/08\gbp sr 658@0.01=6.58\
28 May 2008 169 Gbp ic 210078.16/210020.16\20/04/08\gbp sr 58@1=58\
27 May 2008 AA Group of companies' accounts made up to 31 July 2007
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008 169 Gbp ic 210081.58/210078.16\25/01/08\gbp sr 342@0.01=3.42\
13 Mar 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Mar 2008 169 Gbp ic 210085/210081.58\25/01/08\gbp sr 342@0.01=3.42\
06 Feb 2008 169 £ ic 210088/210085 25/01/08 £ sr 350@.01=3
06 Feb 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Aug 2007 AA Group of companies' accounts made up to 31 July 2006
25 Jul 2007 363a Return made up to 05/07/07; full list of members
14 Dec 2006 88(2)R Ad 31/03/06--------- £ si 14190@.01
22 Aug 2006 363a Return made up to 05/07/06; full list of members
19 Jul 2006 88(2)R Ad 31/03/06--------- £ si 35200@.01=352 £ ic 209595/209947
22 Jun 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2006 288b Director resigned
08 Mar 2006 AA Group of companies' accounts made up to 31 July 2005
01 Feb 2006 403a Declaration of satisfaction of mortgage/charge