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PHOENIX HOSPITAL GROUP LIMITED

Company number 04634173

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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 Jan 2010 AA Accounts for a small company made up to 30 April 2009
21 Jan 2010 TM01 Termination of appointment of Mohammed Abunayyan as a director
20 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share capital 18/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2010 TM01 Termination of appointment of Turki Alnemer as a director
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2,648
06 Jan 2010 SH08 Change of share class name or designation
06 Jan 2010 SH01 Statement of capital following an allotment of shares on 18 December 2009
  • GBP 2,648.00
06 Jan 2010 TM01 Termination of appointment of Mohamed Al Zamel as a director
27 Nov 2009 CH01 Director's details changed for Mohamed Abdulkarim Al Zamel on 26 November 2009
09 Sep 2009 88(2) Ad 11/08/09\gbp si 237@1=237\gbp ic 1665/1902\
28 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Aug 2009 123 Gbp nc 1665/5000000\11/08/09
14 Jan 2009 363a Return made up to 13/01/09; full list of members
14 Jan 2009 353 Location of register of members
14 Jan 2009 190 Location of debenture register
14 Jan 2009 287 Registered office changed on 14/01/2009 from 9 harley street london W1G 9QD
13 Jan 2009 AA Accounts for a small company made up to 30 April 2008
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2
20 Nov 2008 395 Particulars of a mortgage or charge / charge no: 1
03 Jul 2008 287 Registered office changed on 03/07/2008 from hawridge court hawridge chesham buckinghamshire HP5 2UG
04 Feb 2008 363a Return made up to 13/01/08; full list of members
24 Jan 2008 AA Full accounts made up to 30 April 2007
27 Jun 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
06 Feb 2007 363s Return made up to 13/01/07; full list of members
20 Sep 2006 AA Accounts for a dormant company made up to 31 January 2006