PHP (DARVEL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1416 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/09/148 September 2014 | APPLICATION FOR STRIKING-OFF |
| 12/08/1412 August 2014 | Annual return made up to 12 August 2014 with full list of shareholders |
| 09/07/149 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 20/05/1420 May 2014 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED |
| 19/05/1419 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 07/05/147 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB ENGLAND |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1321 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 16/07/1316 July 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 16/07/1316 July 2013 | REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 16/07/1316 July 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 16/07/1316 July 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 16/07/1316 July 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM |
| 04/07/134 July 2013 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (DARVEL) LIMITED CERTIFICATE ISSUED ON 04/07/13 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 13/06/1313 June 2013 | AUDITOR'S RESIGNATION |
| 06/06/136 June 2013 | AUDITOR'S RESIGNATION |
| 20/05/1320 May 2013 | Annual return made up to 20 May 2013 with full list of shareholders |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 22/05/1222 May 2012 | Annual return made up to 20 May 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 20/05/1120 May 2011 | Annual return made up to 20 May 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 26/05/1026 May 2010 | AUDITOR'S RESIGNATION |
| 21/05/1021 May 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 20/05/2010 |
| 21/05/1021 May 2010 | Annual return made up to 20 May 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 20/05/0920 May 2009 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 20/05/08; NO CHANGE OF MEMBERS |
| 23/05/0823 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 26/06/0726 June 2007 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | AUDITORS STATEMENT |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 14/09/0614 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/01/0619 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY ST. ALBANS HERTFORDSHIRE AL2 1BH |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 10/06/0410 June 2004 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS |
| 09/06/039 June 2003 | ACC. REF. DATE SHORTENED FROM 31/05/04 TO 28/02/04 |
| 30/05/0330 May 2003 | SECRETARY RESIGNED |
| 20/05/0320 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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