PHP (DOVER) LIMITED

Company Documents

Date	Description
25/07/1425 July 2014	Annual return made up to 25 July 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	APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN View Document
07/05/147 May 2014	APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT 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 ENGLAND 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 3 View Document
04/11/134 November 2013	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
30/08/1330 August 2013	APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN View Document
30/08/1330 August 2013	DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT View Document
30/08/1330 August 2013	Annual return made up to 6 August 2013 with full list of shareholders View Document
21/08/1321 August 2013	ADOPT ARTICLES 02/08/2013 View Document
21/08/1321 August 2013	STATEMENT OF COMPANY'S OBJECTS View Document
16/07/1316 July 2013	CURRSHO FROM 28/02/2014 TO 31/12/2013 View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM View Document
16/07/1316 July 2013	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN View Document
16/07/1316 July 2013	CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN View Document
16/07/1316 July 2013	DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND View Document
16/07/1316 July 2013	REGISTERED OFFICE CHANGED ON 16/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD View Document
04/07/134 July 2013	COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (DOVER) 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
06/12/126 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 View Document
07/08/127 August 2012	Annual return made up to 6 August 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
09/08/119 August 2011	Annual return made up to 6 August 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
11/08/1011 August 2010	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 06/08/2010 View Document
11/08/1011 August 2010	Annual return made up to 6 August 2010 with full list of shareholders View Document
26/05/1026 May 2010	SECTION 519 View Document
28/01/1028 January 2010	APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED View Document
28/01/1028 January 2010	SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM View Document
22/12/0922 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 View Document
11/08/0911 August 2009	RETURN MADE UP TO 06/08/09; FULL LIST OF MEMBERS View Document
11/07/0911 July 2009	AUDITOR'S RESIGNATION View Document
26/08/0826 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 View Document

18/08/0818 August 2008	RETURN MADE UP TO 06/08/08; FULL LIST OF MEMBERS View Document
08/01/088 January 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 View Document
11/09/0711 September 2007	RETURN MADE UP TO 06/08/07; FULL LIST OF MEMBERS View Document
26/06/0726 June 2007	AUDITORS STATEMENT View Document
18/12/0618 December 2006	NEW DIRECTOR APPOINTED View Document
21/09/0621 September 2006	RETURN MADE UP TO 06/08/06; 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
07/09/057 September 2005	RETURN MADE UP TO 06/08/05; FULL LIST OF MEMBERS View Document
23/06/0523 June 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 ST ALBANS HERTFORDSHIRE AL2 1BH View Document
01/12/041 December 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 View Document
07/09/047 September 2004	RETURN MADE UP TO 06/08/04; FULL LIST OF MEMBERS View Document
06/09/046 September 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 View Document
05/05/045 May 2004	RETURN MADE UP TO 06/08/03; FULL LIST OF MEMBERS View Document
21/04/0421 April 2004	REGISTERED OFFICE CHANGED ON 21/04/04 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB View Document
05/04/045 April 2004	DIRECTOR RESIGNED View Document
05/04/045 April 2004	NEW SECRETARY APPOINTED View Document
12/02/0312 February 2003	SECRETARY RESIGNED View Document
23/08/0223 August 2002	RETURN MADE UP TO 06/08/02; FULL LIST OF MEMBERS View Document
13/08/0213 August 2002	SECRETARY RESIGNED View Document
27/06/0227 June 2002	NEW SECRETARY APPOINTED View Document
27/06/0227 June 2002	REGISTERED OFFICE CHANGED ON 27/06/02 FROM: 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD View Document
17/06/0217 June 2002	FULL ACCOUNTS MADE UP TO 28/02/02 View Document
28/12/0128 December 2001	FULL ACCOUNTS MADE UP TO 28/02/01 View Document
11/09/0111 September 2001	SECRETARY RESIGNED View Document
11/09/0111 September 2001	NEW SECRETARY APPOINTED View Document
09/08/019 August 2001	RETURN MADE UP TO 06/08/01; FULL LIST OF MEMBERS View Document
02/08/012 August 2001	FULL ACCOUNTS MADE UP TO 29/02/00 View Document
10/08/0010 August 2000	RETURN MADE UP TO 06/08/00; FULL LIST OF MEMBERS View Document
05/03/005 March 2000	FULL ACCOUNTS MADE UP TO 28/02/99 View Document
23/12/9923 December 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
15/09/9915 September 1999	DIRECTOR RESIGNED View Document
17/08/9917 August 1999	RETURN MADE UP TO 06/08/99; FULL LIST OF MEMBERS View Document
13/08/9913 August 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
06/05/996 May 1999	REGISTERED OFFICE CHANGED ON 06/05/99 FROM: 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA View Document
22/12/9822 December 1998	ACC. REF. DATE SHORTENED FROM 31/08/99 TO 28/02/99 View Document
13/08/9813 August 1998	SECRETARY RESIGNED View Document
06/08/986 August 1998	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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