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PHIP (HETHERINGTON ROAD) LIMITED

Company number 04251123

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Jun 2007 395 Particulars of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
10 Jan 2007 403a Declaration of satisfaction of mortgage/charge
09 Jan 2007 AUD Auditor's resignation
09 Jan 2007 287 Registered office changed on 09/01/07 from: westbury house anchor boulevard crossways dartford kent DA2 6QH
09 Jan 2007 288b Secretary resigned;director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288b Director resigned
09 Jan 2007 288a New secretary appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
22 Dec 2006 CERTNM Company name changed cathedral healthcare (hetheringt on road) LIMITED\certificate issued on 22/12/06
11 Aug 2006 363a Return made up to 12/07/06; full list of members
28 Jul 2006 AA Full accounts made up to 31 December 2005
12 Jan 2006 353 Location of register of members
12 Jan 2006 288c Secretary's particulars changed;director's particulars changed
12 Sep 2005 288b Director resigned
12 Sep 2005 288a New director appointed
05 Aug 2005 AA Full accounts made up to 31 December 2004
20 Jul 2005 363s Return made up to 12/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
05 Nov 2004 287 Registered office changed on 05/11/04 from: foxbury manor kemnal road chislehurst kent BR7 6LY
01 Nov 2004 AA Full accounts made up to 31 December 2003
28 Jul 2004 288c Secretary's particulars changed