PHP MEDICAL PROPERTIES LIMITED

Company number 04246742

Date	Type	Description	View / Download
27 Jan 2006	169	£ ic 210100/209595 02/12/05 £ sr 500@1=500 £ sr 500@.01=5	(1 page)
27 Jan 2006	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
03 Jan 2006	287	Registered office changed on 03/01/06 from: 51 eastcheap london EC3M 1JP	(1 page)
03 Jan 2006	288b	Secretary resigned	(1 page)
03 Jan 2006	288a	New secretary appointed	(2 pages)
05 Dec 2005	288a	New director appointed	(2 pages)
31 Oct 2005	288b	Director resigned	(1 page)
25 Oct 2005	288b	Director resigned	(1 page)
01 Jul 2005	363a	Return made up to 05/07/05; full list of members	(11 pages)
07 Jun 2005	AA	Group of companies' accounts made up to 31 July 2004	(21 pages)
16 Nov 2004	AA	Group of companies' accounts made up to 31 July 2003	(19 pages)
15 Jul 2004	363a	Return made up to 05/07/04; full list of members	(11 pages)
20 Oct 2003	MEM/ARTS	Memorandum and Articles of Association	(46 pages)
20 Oct 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
28 Jul 2003	363a	Return made up to 05/07/03; full list of members	(9 pages)
01 May 2003	AA	Group of companies' accounts made up to 31 July 2002	(19 pages)
05 Apr 2003	288a	New director appointed	(3 pages)
16 Aug 2002	363a	Return made up to 05/07/02; full list of members	(9 pages)
23 Jul 2002	225	Accounting reference date shortened from 30/09/02 to 31/07/02	(1 page)
03 Apr 2002	288a	New director appointed	(2 pages)
21 Jan 2002	225	Accounting reference date extended from 31/07/02 to 30/09/02	(1 page)
05 Oct 2001	288a	New director appointed	(3 pages)
02 Oct 2001	88(2)R	Ad 13/08/01--------- £ si 209998@1=209998 £ si 10000@.01=100 £ ic 2/210100	(2 pages)
02 Oct 2001	123	Nc inc already adjusted 13/08/01	(1 page)
02 Oct 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)

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