PHIP (MILTON KEYNES) LIMITED

Company number 04929885

Date	Type	Description	View / Download
21 Oct 2008	363a	Return made up to 13/10/08; no change of members	(5 pages)
28 Mar 2008	395	Particulars of a mortgage or charge / charge no: 8	(6 pages)
09 Nov 2007	363a	Return made up to 13/10/07; full list of members	(3 pages)
09 Nov 2007	287	Registered office changed on 09/11/07 from: ryder court 14 ryder road london SW1Y 6QB	(1 page)
09 Nov 2007	190	Location of debenture register	(1 page)
09 Nov 2007	353	Location of register of members	(1 page)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(16 pages)
21 Jul 2007	288a	New director appointed	(2 pages)
19 Jun 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
19 Jun 2007	155(6)a	Declaration of assistance for shares acquisition	(15 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(10 pages)
14 Jun 2007	395	Particulars of mortgage/charge	(5 pages)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
10 Jan 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Jan 2007	AUD	Auditor's resignation	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New director appointed	(2 pages)
09 Jan 2007	288a	New secretary appointed	(2 pages)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Director resigned	(1 page)
09 Jan 2007	288b	Secretary resigned;director resigned	(1 page)
09 Jan 2007	287	Registered office changed on 09/01/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH	(1 page)

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