PHG (NORTH EAST LONDON) LTD

Company number 05428602

Date	Type	Description	View / Download
28 Apr 2010	TM01	Termination of appointment of Grant Rex as a director	(1 page)
22 Apr 2010	AP01	Appointment of Dr Mark Hunt as a director	(2 pages)
21 Jul 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
06 May 2009	288c	Secretary's Change of Particulars / care uk secretaries LIMITED / 01/05/2009 / Surname was: care uk secretaries LIMITED, now: care uk services LIMITED	(2 pages)
22 Apr 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
20 Oct 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
10 Sep 2008	288a	Director appointed ian deans	(2 pages)
10 Sep 2008	288a	Director appointed dr grant rex	(2 pages)
10 Sep 2008	288a	Secretary appointed care uk secretaries LIMITED	(2 pages)
10 Sep 2008	288b	Appointment Terminated Secretary paul humphreys	(1 page)
10 Sep 2008	288b	Appointment Terminated Director sushil jathanna	(1 page)
13 Aug 2008	288b	Appointment Terminated Director cecil flemming	(1 page)
13 Aug 2008	288b	Appointment Terminated Director brian davidson	(1 page)
13 Aug 2008	288b	Appointment Terminated Director helene clement	(1 page)
05 Jun 2008	AA	Full accounts made up to 30 September 2007	(17 pages)
29 Apr 2008	363a	Return made up to 19/04/08; full list of members	(5 pages)
26 Apr 2007	363a	Return made up to 19/04/07; full list of members	(3 pages)
01 Apr 2007	AA	Full accounts made up to 30 September 2006	(13 pages)
20 Apr 2006	363a	Return made up to 19/04/06; full list of members	(3 pages)
24 Oct 2005	395	Particulars of mortgage/charge	(11 pages)
19 Oct 2005	395	Particulars of mortgage/charge	(7 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
30 Sep 2005	288a	New director appointed	(2 pages)
26 Aug 2005	88(2)R	Ad 15/08/05--------- £ si 999@1=999 £ ic 1/1000	(2 pages)