PHP (PORTSMOUTH) LIMITED

Company number 04772115

Date	Type	Description	View / Download
04 Nov 2013	MR04	Satisfaction of charge 2 in full	(4 pages)
04 Sep 2013	TM01	Termination of appointment of Primary Health Care Centres Limited as a director	(1 page)
21 Aug 2013	CC04	Statement of company's objects	(2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(27 pages)
17 Jul 2013	AP01	Appointment of Ms Margaret Helen Vaughan as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Timothy David Walker-Arnott as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Philip John Holland as a director	(2 pages)
17 Jul 2013	AP01	Appointment of Mr Harry Abraham Hyman as a director	(2 pages)
17 Jul 2013	AP04	Appointment of J O Hambro Capital Management Limited as a secretary	(2 pages)
17 Jul 2013	TM01	Termination of appointment of Jeffrey Green as a director	(1 page)
17 Jul 2013	TM02	Termination of appointment of Deborah Chisholm as a secretary	(1 page)
17 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
17 Jul 2013	AD01	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 17 July 2013	(1 page)
04 Jul 2013	CERTNM	Company name changed phcc (portsmouth) LIMITED\certificate issued on 04/07/13 RES15 ‐ Change company name resolution on 2013-07-01 NM01 ‐ Change of name by resolution	(3 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
13 Jun 2013	AUD	Auditor's resignation	(1 page)
06 Jun 2013	AUD	Auditor's resignation	(2 pages)
20 May 2013	AR01	Annual return made up to 20 May 2013 with full list of shareholders	(4 pages)
06 Dec 2012	AA	Accounts for a small company made up to 29 February 2012	(5 pages)
22 May 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
29 Nov 2011	AA	Accounts for a small company made up to 28 February 2011	(5 pages)
20 May 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 pages)
23 Nov 2010	AA	Accounts for a small company made up to 28 February 2010	(5 pages)
30 Jun 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
30 Jun 2010	CH02	Director's details changed for Primary Health Care Centres Limited on 20 May 2010	(2 pages)