PHC LUTON LIMITED

Company number 05854907

Date	Type	Description	View / Download
24 Jun 2009	363a	Return made up to 22/06/09; full list of members	(3 pages)
27 Dec 2008	288a	Director appointed thomas william george charlton	(2 pages)
27 Dec 2008	288b	Appointment Terminated Director david laing	(1 page)
31 Oct 2008	AA	Full accounts made up to 6 January 2008	(29 pages)
09 Oct 2008	288a	Director appointed david hope	(2 pages)
09 Oct 2008	288b	Appointment Terminated Director jacqueline skinner	(1 page)
10 Jul 2008	363a	Return made up to 22/06/08; full list of members	(3 pages)
30 Jun 2008	287	Registered office changed on 30/06/2008 from, senator house, 85 queen victoria street, london, EC4V 4JL	(1 page)
22 Feb 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
25 Jan 2008	288b	Director resigned	(1 page)
03 Nov 2007	AA	Full accounts made up to 31 December 2006	(20 pages)
19 Jul 2007	363a	Return made up to 22/06/07; full list of members	(3 pages)
05 Jan 2007	288b	Secretary resigned	(2 pages)
05 Jan 2007	288a	New secretary appointed	(1 page)
23 Sep 2006	395	Particulars of mortgage/charge	(11 pages)
20 Sep 2006	SA	Statement of affairs	(75 pages)
20 Sep 2006	88(2)O	Ad 04/09/06--------- £ si 20900000@.1	(2 pages)
14 Sep 2006	MA	Memorandum and Articles of Association	(15 pages)
14 Sep 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
14 Sep 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
14 Sep 2006	123	£ nc 100/2500000 04/09/06	(2 pages)
14 Sep 2006	288a	New director appointed	(2 pages)
20 Jul 2006	225	Accounting reference date shortened from 30/06/07 to 31/12/06	(1 page)
20 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution

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