PHP (CHANDLER'S FORD) LIMITED

Company Documents

Date	Description
17/06/1517 June 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
08/10/148 October 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
07/10/147 October 2014	Annual return made up to 7 October 2014 with full list of shareholders View Document
13/06/1413 June 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 View Document
19/05/1419 May 2014	CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED View Document
07/05/147 May 2014	REGISTERED OFFICE CHANGED ON 07/05/2014 FROM GROUND FLOOR RYDER COURT 14 RYDER STREET LONDON SW1Y 6QB View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
05/11/135 November 2013	Annual return made up to 8 October 2013 with full list of shareholders View Document
04/11/134 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
04/11/134 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
04/11/134 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
04/11/134 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View Document
04/09/134 September 2013	APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED View Document
21/08/1321 August 2013	STATEMENT OF COMPANY'S OBJECTS View Document
21/08/1321 August 2013	ADOPT ARTICLES 02/08/2013 View Document
18/07/1318 July 2013	REGISTERED OFFICE CHANGED ON 18/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM View Document
18/07/1318 July 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN View Document
18/07/1318 July 2013	CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN View Document
18/07/1318 July 2013	CURRSHO FROM 28/02/2014 TO 31/12/2013 View Document
18/07/1318 July 2013	DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View Document
04/07/134 July 2013	COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (WHITLEY BAY) LIMITED CERTIFICATE ISSUED ON 04/07/13 View Document
03/07/133 July 2013	Annual accounts small company total exemption made up to 28 February 2013 View Document
13/06/1313 June 2013	AUDITOR'S RESIGNATION View Document
06/06/136 June 2013	AUDITOR'S RESIGNATION View Document
10/04/1310 April 2013	DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:3 View Document
04/04/134 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
04/04/134 April 2013	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View Document
06/12/126 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
10/10/1210 October 2012	Annual return made up to 8 October 2012 with full list of shareholders View Document
29/11/1129 November 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 View Document

14/10/1114 October 2011	Annual return made up to 8 October 2011 with full list of shareholders View Document
23/11/1023 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 View Document
08/10/108 October 2010	Annual return made up to 8 October 2010 with full list of shareholders View Document
26/05/1026 May 2010	SECTION 519 View Document
28/01/1028 January 2010	SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED View Document
22/12/0922 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
14/10/0914 October 2009	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GREEN / 08/10/2009 View Document
14/10/0914 October 2009	Annual return made up to 8 October 2009 with full list of shareholders View Document
14/10/0914 October 2009	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 08/10/2009 View Document
14/10/0914 October 2009	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELSTREE GATE TRUSTEES LIMITED / 08/10/2009 View Document
11/07/0911 July 2009	AUDITOR'S RESIGNATION View Document
13/10/0813 October 2008	RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS View Document
26/08/0826 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document
22/12/0722 December 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
05/11/075 November 2007	RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	AUDITORS STATMENT View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
21/11/0621 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
27/10/0627 October 2006	RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS View Document
14/09/0614 September 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 View Document
04/01/064 January 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 View Document
19/12/0519 December 2005	DIRECTOR'S PARTICULARS CHANGED View Document
10/11/0510 November 2005	RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS View Document
25/10/0525 October 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
22/03/0522 March 2005	REGISTERED OFFICE CHANGED ON 22/03/05 FROM: 53 HALSEY PARK LONDON COLNEY HERTFORDSHIRE AL2 1BH View Document
01/12/041 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
18/11/0418 November 2004	RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS View Document
11/11/0311 November 2003	RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS View Document
02/09/032 September 2003	FULL ACCOUNTS MADE UP TO 28/02/03 View Document
15/10/0215 October 2002	RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS View Document
21/06/0221 June 2002	REGISTERED OFFICE CHANGED ON 21/06/02 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View Document
06/12/016 December 2001	ACC. REF. DATE EXTENDED FROM 31/10/02 TO 28/02/03 View Document
12/10/0112 October 2001	SECRETARY RESIGNED View Document
08/10/018 October 2001	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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