PHG (HAMPSHIRE) LIMITED

Company number 06028264

Date	Type	Description	View / Download
27 Dec 2013	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2013-12-27 GBP 2,000,001	(5 pages)
05 Apr 2013	AA	Full accounts made up to 30 September 2012	(17 pages)
20 Feb 2013	AP01	Appointment of Mr James William Easton as a director	(2 pages)
19 Dec 2012	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(4 pages)
19 Jul 2012	TM01	Termination of appointment of Mark Hunt as a director	(1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	(17 pages)
22 Dec 2011	AP03	Appointment of Jonathan David Calow as a secretary	(1 page)
22 Dec 2011	TM02	Termination of appointment of Care Uk Services Limited as a secretary	(1 page)
21 Dec 2011	AR01	Annual return made up to 14 December 2011 with full list of shareholders	(5 pages)
03 Aug 2011	AA	Full accounts made up to 30 September 2010	(18 pages)
20 Jul 2011	AP01	Appointment of Andrew James Mackenzie Prosser as a director	(2 pages)
28 Jun 2011	TM01	Termination of appointment of Ian Deans as a director	(1 page)
15 Dec 2010	AR01	Annual return made up to 14 December 2010 with full list of shareholders	(5 pages)
11 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
23 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(28 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
06 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement 23/08/2010	(2 pages)
12 Aug 2010	CH01	Director's details changed for Michael Robert Parish on 10 August 2010	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
27 Jul 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 16 July 2010 GBP 2,000,001	(3 pages)
05 Jul 2010	AA	Full accounts made up to 30 September 2009	(17 pages)
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)