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PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

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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)
09 Apr 2010 CH01 Director's details changed
09 Apr 2010 CH01 Director's details changed for Julian Edward John Keyte on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Leighton Daniel Chumbley on 1 March 2010
29 Jan 2010 MG01 Particulars of a mortgage or charge / charge no: 51
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 49
18 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 50
23 Sep 2009 395 Particulars of a mortgage or charge / charge no: 48
25 Jul 2009 AA Full accounts made up to 31 December 2008
14 Jul 2009 395 Particulars of a mortgage or charge / charge no: 47
04 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 22/05/2009
17 Apr 2009 363a Return made up to 07/04/09; full list of members
10 Nov 2008 288a Director appointed peter wharton
04 Sep 2008 288b Appointment terminated director richard wheater
09 Jul 2008 AA Full accounts made up to 31 December 2007
02 May 2008 395 Particulars of a mortgage or charge/398 / charge no: 46
29 Apr 2008 363a Return made up to 07/04/08; full list of members
24 Apr 2008 288c Director's change of particulars / leighton chumbley / 08/04/2008
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 45
18 Apr 2008 395 Particulars of a mortgage or charge / charge no: 44
07 Feb 2008 395 Particulars of mortgage/charge
07 Feb 2008 395 Particulars of mortgage/charge
06 Feb 2008 288a New director appointed
13 Sep 2007 288b Director resigned
04 Sep 2007 287 Registered office changed on 04/09/07 from: woodside, perry wood walk worcester worcestershire WR5 1ES