PH DEVELOPMENTS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/02/1519 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015 |
| 18/02/1518 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015 |
| 13/12/1413 December 2014 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY |
| 13/12/1413 December 2014 | Annual return made up to 24 November 2014 with full list of shareholders |
| 09/10/149 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 16/06/1416 June 2014 | APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY |
| 16/06/1416 June 2014 | SECRETARY APPOINTED MRS ABIGAIL MATTISON |
| 22/05/1422 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014 |
| 21/02/1421 February 2014 | REGISTERED OFFICE CHANGED ON 21/02/2014 FROM EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX |
| 15/01/1415 January 2014 | DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON |
| 05/12/135 December 2013 | Annual return made up to 24 November 2013 with full list of shareholders |
| 13/11/1313 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY |
| 11/11/1311 November 2013 | DIRECTOR APPOINTED IAN RICHARD SMITH |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 24 November 2012 with full list of shareholders |
| 05/10/125 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 01/12/111 December 2011 | Annual return made up to 24 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 29/11/1029 November 2010 | Annual return made up to 24 November 2010 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER |
| 13/04/1013 April 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL |
| 23/12/0923 December 2009 | Annual return made up to 24 November 2009 with full list of shareholders |
| 04/11/094 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 23/12/0823 December 2008 | RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | DIRECTOR APPOINTED DR PETER CALVELEY |
| 15/01/0815 January 2008 | RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS |
| 23/12/0723 December 2007 | DIRECTOR RESIGNED |
| 03/11/073 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS |
| 18/11/0518 November 2005 | S80A AUTH TO ALLOT SEC 27/10/05 |
| 09/11/059 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 18/07/0518 July 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/0518 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 18/04/0518 April 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/10/044 October 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/12/035 December 2003 | RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 18/08/0318 August 2003 | ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS |
| 08/10/028 October 2002 | NEW SECRETARY APPOINTED |
| 08/10/028 October 2002 | SECRETARY RESIGNED |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: 145 CANNON STREET LONDON EC4N 5BQ |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | NEW DIRECTOR APPOINTED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 30/09/0230 September 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/09/0219 September 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | FACILITY AGREE/GUARR 06/09/02 |
| 14/09/0214 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/0212 September 2002 | NEW SECRETARY APPOINTED |
| 12/09/0212 September 2002 | SECRETARY RESIGNED |
| 20/06/0220 June 2002 | NEW DIRECTOR APPOINTED |
| 23/04/0223 April 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | SECRETARY RESIGNED |
| 25/03/0225 March 2002 | NEW DIRECTOR APPOINTED |
| 25/03/0225 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 07/03/027 March 2002 | DIRECTOR RESIGNED |
| 12/02/0212 February 2002 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 21/12/0121 December 2001 | RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS |
| 07/12/997 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 02/12/992 December 1999 | NEW SECRETARY APPOINTED |
| 02/12/992 December 1999 | SECRETARY RESIGNED |
| 08/04/998 April 1999 | SUPPLEMENTAL DEED 16/03/99 |
| 31/03/9931 March 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/03/9931 March 1999 | ALTER MEM AND ARTS 22/03/99 |
| 31/03/9931 March 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/11/9819 November 1998 | RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS |
| 01/07/981 July 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 19/06/9819 June 1998 | DIRECTOR RESIGNED |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/03/9823 March 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/03/9817 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/03/9816 March 1998 | RE SUPP AGREEMENT 27/02/98 |
| 09/03/989 March 1998 | COMPANY NAME CHANGED QUALITY CARE DEVELOPMENTS LIMITE D CERTIFICATE ISSUED ON 10/03/98 |
| 08/01/988 January 1998 | APPROVE AGREEMENTS 22/12/97 |
| 07/01/987 January 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/11/9726 November 1997 | RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97 |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | REGISTERED OFFICE CHANGED ON 11/07/97 FROM: 18 ST CUTHBERTS WAY DARLINGTON CO DURHAM DL1 1GB |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 11/07/9711 July 1997 | SECRETARY RESIGNED |
| 11/07/9711 July 1997 | NEW SECRETARY APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 11/07/9711 July 1997 | NEW DIRECTOR APPOINTED |
| 05/06/975 June 1997 | DIRECTOR RESIGNED |
| 07/02/977 February 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 03/12/963 December 1996 | RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | DIRECTOR RESIGNED |
| 15/03/9615 March 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 27/11/9527 November 1995 | RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS |
| 13/09/9513 September 1995 | NEW DIRECTOR APPOINTED |
| 01/08/951 August 1995 | NEW DIRECTOR APPOINTED |
| 01/03/951 March 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS |
| 14/04/9414 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 05/01/945 January 1994 | RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS |
| 10/08/9310 August 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/07/935 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 13/04/9313 April 1993 | NEW DIRECTOR APPOINTED |
| 27/01/9327 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 08/12/928 December 1992 | RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: THE WILLOWS 3 NORTON COURT STOCKTON ON TEES CLEVEVLAND TS20 2BL |
| 21/09/9221 September 1992 | NEW DIRECTOR APPOINTED |
| 12/08/9212 August 1992 | SHARES AGREEMENT OTC |
| 31/07/9231 July 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 04/06/924 June 1992 | ENTER AGMT 12/05/92 |
| 04/06/924 June 1992 | NC INC ALREADY ADJUSTED 12/05/92 |
| 29/05/9229 May 1992 | SECRETARY RESIGNED |
| 29/05/9229 May 1992 | NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/9116 December 1991 | SECRETARY RESIGNED |
| 11/12/9111 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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