PHP (HOUNSLOW) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/07/1422 July 2014 | Annual return made up to 22 July 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 |
| 19/05/1419 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN |
| 07/05/147 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT 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 |
| 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 1 |
| 04/11/134 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 21/08/1321 August 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 21/08/1321 August 2013 | ADOPT ARTICLES 02/08/2013 |
| 16/08/1316 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED |
| 16/08/1316 August 2013 | Annual return made up to 22 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM |
| 17/07/1317 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN |
| 17/07/1317 July 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED |
| 17/07/1317 July 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 17/07/1317 July 2013 | REGISTERED OFFICE CHANGED ON 17/07/2013 FROM 1A CHESTNUT HOUSE FARM CLOSE SHENLEY HERTFORDSHIRE WD7 9AD |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND |
| 17/07/1317 July 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN |
| 04/07/134 July 2013 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (HOUNSLOW) 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 |
| 06/12/126 December 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 23/07/1223 July 2012 | Annual return made up to 22 July 2012 with full list of shareholders |
| 29/11/1129 November 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 26/07/1126 July 2011 | Annual return made up to 22 July 2011 with full list of shareholders |
| 23/11/1023 November 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 22/07/1022 July 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 22/07/2010 |
| 22/07/1022 July 2010 | Annual return made up to 22 July 2010 with full list of shareholders |
| 28/01/1028 January 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED |
| 22/12/0922 December 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 |
| 22/07/0922 July 2009 | RETURN MADE UP TO 22/07/09; FULL LIST OF MEMBERS |
| 11/07/0911 July 2009 | AUDITOR'S RESIGNATION |
| 26/08/0826 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 22/07/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 |
| 22/08/0722 August 2007 | RETURN MADE UP TO 22/07/07; 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 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 22/07/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 |
| 19/12/0519 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/051 September 2005 | RETURN MADE UP TO 22/07/05; FULL LIST OF MEMBERS |
| 22/03/0522 March 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: G OFFICE CHANGED 22/03/05 53 HALSEY PARK LONDON COLNEY HERTFORDSHIRE AL2 1BH |
| 01/12/041 December 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 |
| 12/08/0412 August 2004 | RETURN MADE UP TO 22/07/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 05/04/045 April 2004 | DIRECTOR RESIGNED |
| 12/12/0312 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0313 August 2003 | RETURN MADE UP TO 22/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/021 August 2002 | RETURN MADE UP TO 22/07/02; FULL LIST OF MEMBERS |
| 21/06/0221 June 2002 | REGISTERED OFFICE CHANGED ON 21/06/02 FROM: G OFFICE CHANGED 21/06/02 6 ELSTREE GATE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1JD |
| 17/06/0217 June 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 |
| 28/12/0128 December 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 22/07/01; FULL LIST OF MEMBERS |
| 14/07/0014 July 2000 | RETURN MADE UP TO 22/07/00; FULL LIST OF MEMBERS |
| 30/12/9930 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/993 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/09/9915 September 1999 | DIRECTOR RESIGNED |
| 17/08/9917 August 1999 | RETURN MADE UP TO 22/07/99; NO CHANGE OF MEMBERS |
| 06/05/996 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: G OFFICE CHANGED 06/05/99 3 LOOM LANE RADLETT HERTFORDSHIRE WD7 8AA |
| 20/11/9820 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 22/07/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 19/08/9719 August 1997 | ACC. REF. DATE SHORTENED FROM 31/07/98 TO 28/02/98 |
| 25/07/9725 July 1997 | SECRETARY RESIGNED |
| 22/07/9722 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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