PH DEVELOPMENTS LIMITED

Company number 02670384 · Monitor this company

Dissolved

142 filings

Date	Filing
19 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD SMITH / 19/02/2015	View document
18 Feb 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ROBERT TABERNER / 18/02/2015	View document
13 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR DOMINIC KAY	View document
13 Dec 2014	Annual return made up to 24 November 2014 with full list of shareholders	View document
9 Oct 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
16 Jun 2014	APPOINTMENT TERMINATED, SECRETARY DOMINIC KAY	View document
16 Jun 2014	SECRETARY APPOINTED MRS ABIGAIL MATTISON	View document
22 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN CLAIRE ROYSTON / 22/05/2014	View document
21 Feb 2014	REGISTERED OFFICE CHANGED ON 21/02/2014 FROM · EMERSON COURT · ALDERLEY ROAD · WILMSLOW · CHESHIRE · SK9 1NX	View document
15 Jan 2014	DIRECTOR APPOINTED MAUREEN CLAIRE ROYSTON	View document
5 Dec 2013	Annual return made up to 24 November 2013 with full list of shareholders	View document
13 Nov 2013	APPOINTMENT TERMINATED, DIRECTOR PETER CALVELEY	View document
11 Nov 2013	DIRECTOR APPOINTED IAN RICHARD SMITH	View document
7 Oct 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Dec 2012	Annual return made up to 24 November 2012 with full list of shareholders	View document
5 Oct 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
1 Dec 2011	Annual return made up to 24 November 2011 with full list of shareholders	View document
30 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
29 Nov 2010	Annual return made up to 24 November 2010 with full list of shareholders	View document
2 Oct 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 May 2010	DIRECTOR APPOINTED BENJAMIN ROBERT TABERNER	View document
13 Apr 2010	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MITCHELL	View document
23 Dec 2009	Annual return made up to 24 November 2009 with full list of shareholders	View document
4 Nov 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
23 Jan 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
23 Dec 2008	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS	View document
26 Jun 2008	DIRECTOR APPOINTED DR PETER CALVELEY	View document
15 Jan 2008	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS	View document
23 Dec 2007	DIRECTOR RESIGNED	View document
3 Nov 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
24 Nov 2006	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS	View document
5 Nov 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
24 Nov 2005	RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS	View document
18 Nov 2005	S80A AUTH TO ALLOT SEC 27/10/05	View document
9 Nov 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
18 Jul 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	NEW DIRECTOR APPOINTED	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
18 Apr 2005	DIRECTOR RESIGNED	View document
8 Dec 2004	RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS	View document
4 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
4 Oct 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
5 Dec 2003	RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS	View document
14 Oct 2003	FULL ACCOUNTS MADE UP TO 31/08/02	View document
18 Aug 2003	ACC. REF. DATE EXTENDED FROM 31/08/03 TO 31/12/03	View document
19 Dec 2002	RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS	View document
8 Oct 2002	NEW SECRETARY APPOINTED	View document
8 Oct 2002	SECRETARY RESIGNED	View document
2 Oct 2002	REGISTERED OFFICE CHANGED ON 02/10/02 FROM: · 145 CANNON STREET · LONDON · EC4N 5BQ	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	NEW DIRECTOR APPOINTED	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
30 Sep 2002	DIRECTOR RESIGNED	View document
24 Sep 2002	FULL ACCOUNTS MADE UP TO 31/08/01	View document
19 Sep 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
19 Sep 2002	FACILITY AGREE/GUARR 06/09/02	View document
14 Sep 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
12 Sep 2002	NEW SECRETARY APPOINTED	View document
12 Sep 2002	SECRETARY RESIGNED	View document
20 Jun 2002	NEW DIRECTOR APPOINTED	View document
23 Apr 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	SECRETARY RESIGNED	View document
25 Mar 2002	NEW DIRECTOR APPOINTED	View document
25 Mar 2002	NEW SECRETARY APPOINTED	View document
9 Mar 2002	DIRECTOR RESIGNED	View document
7 Mar 2002	DIRECTOR RESIGNED	View document
12 Feb 2002	FULL ACCOUNTS MADE UP TO 31/08/00	View document
21 Dec 2001	RETURN MADE UP TO 13/11/01; FULL LIST OF MEMBERS	View document
10 Dec 2000	RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS	View document
20 Jun 2000	FULL ACCOUNTS MADE UP TO 31/08/99	View document
17 Jan 2000	RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS	View document
7 Dec 1999	FULL ACCOUNTS MADE UP TO 31/08/98	View document
2 Dec 1999	NEW SECRETARY APPOINTED	View document
2 Dec 1999	SECRETARY RESIGNED	View document
8 Apr 1999	SUPPLEMENTAL DEED 16/03/99	View document
31 Mar 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
31 Mar 1999	ALTER MEM AND ARTS 22/03/99	View document
31 Mar 1999	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
19 Nov 1998	RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS	View document
1 Jul 1998	FULL ACCOUNTS MADE UP TO 31/08/97	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
19 Jun 1998	DIRECTOR RESIGNED	View document
17 Apr 1998	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Mar 1998	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
17 Mar 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Mar 1998	RE SUPP AGREEMENT 27/02/98	View document
9 Mar 1998	COMPANY NAME CHANGED · QUALITY CARE DEVELOPMENTS LIMITE · D · CERTIFICATE ISSUED ON 10/03/98	View document
8 Jan 1998	APPROVE AGREEMENTS 22/12/97	View document
7 Jan 1998	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
26 Nov 1997	RETURN MADE UP TO 22/11/97; CHANGE OF MEMBERS	View document
16 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/10/97 TO 31/08/97	View document
27 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	REGISTERED OFFICE CHANGED ON 11/07/97 FROM: · 18 ST CUTHBERTS WAY · DARLINGTON · CO DURHAM · DL1 1GB	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	DIRECTOR RESIGNED	View document
11 Jul 1997	SECRETARY RESIGNED	View document
11 Jul 1997	NEW SECRETARY APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
11 Jul 1997	NEW DIRECTOR APPOINTED	View document
5 Jun 1997	DIRECTOR RESIGNED	View document
7 Feb 1997	FULL ACCOUNTS MADE UP TO 31/10/96	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
6 Jan 1997	DIRECTOR RESIGNED	View document
3 Dec 1996	RETURN MADE UP TO 22/11/96; FULL LIST OF MEMBERS	View document
30 Aug 1996	DIRECTOR RESIGNED	View document
15 Mar 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
27 Nov 1995	RETURN MADE UP TO 22/11/95; NO CHANGE OF MEMBERS	View document
13 Sep 1995	NEW DIRECTOR APPOINTED	View document
1 Aug 1995	NEW DIRECTOR APPOINTED	View document
1 Mar 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 27 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995 · 7 pages	View document
1 Jan 1995	A selection of mortgage documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
19 Dec 1994	RETURN MADE UP TO 22/11/94; NO CHANGE OF MEMBERS	View document
14 Apr 1994	DIRECTOR'S PARTICULARS CHANGED	View document
31 Jan 1994	FULL ACCOUNTS MADE UP TO 31/10/93	View document
5 Jan 1994	RETURN MADE UP TO 22/11/93; FULL LIST OF MEMBERS	View document
10 Aug 1993	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
5 Jul 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	DIRECTOR RESIGNED	View document
13 Apr 1993	NEW DIRECTOR APPOINTED	View document
27 Jan 1993	FULL ACCOUNTS MADE UP TO 31/10/92	View document
8 Dec 1992	RETURN MADE UP TO 22/11/92; FULL LIST OF MEMBERS	View document
13 Oct 1992	REGISTERED OFFICE CHANGED ON 13/10/92 FROM: · THE WILLOWS · 3 NORTON COURT · STOCKTON ON TEES · CLEVEVLAND TS20 2BL	View document
21 Sep 1992	NEW DIRECTOR APPOINTED	View document
12 Aug 1992	SHARES AGREEMENT OTC	View document
31 Jul 1992	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10	View document
4 Jun 1992	ENTER AGMT 12/05/92	View document
4 Jun 1992	NC INC ALREADY ADJUSTED · 12/05/92	View document
29 May 1992	SECRETARY RESIGNED	View document
29 May 1992	NEW SECRETARY APPOINTED	View document
27 May 1992	PARTICULARS OF MORTGAGE/CHARGE	View document
16 Dec 1991	SECRETARY RESIGNED	View document
11 Dec 1991	INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document