PHIP (HETHERINGTON ROAD) LIMITED

Company number 04251123

Date	Type	Description	View / Download
19 Jul 2004	363s	Return made up to 12/07/04; full list of members	(8 pages)
28 Apr 2004	CERTNM	Company name changed mount anvil healthcare (hetherin gton road) LIMITED\certificate issued on 28/04/04	(3 pages)
03 Nov 2003	AA	Full accounts made up to 31 December 2002	(12 pages)
28 Oct 2003	288a	New director appointed	(3 pages)
02 Sep 2003	288a	New secretary appointed	(2 pages)
02 Sep 2003	288b	Secretary resigned	(1 page)
15 Jul 2003	363a	Return made up to 12/07/03; no change of members	(6 pages)
08 Feb 2003	288b	Secretary resigned	(1 page)
08 Feb 2003	288a	New secretary appointed	(2 pages)
08 Feb 2003	288a	New director appointed	(2 pages)
08 Dec 2002	287	Registered office changed on 08/12/02 from: park mill burydell lane park street st albans hertfordshire AL2 2HB	(1 page)
13 Aug 2002	288b	Director resigned	(1 page)
10 Aug 2002	363s	Return made up to 12/07/02; full list of members	(7 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(4 pages)
23 Feb 2002	395	Particulars of mortgage/charge	(5 pages)
07 Feb 2002	225	Accounting reference date extended from 31/07/02 to 31/12/02	(1 page)
26 Jan 2002	287	Registered office changed on 26/01/02 from: anvil house 226 radlett road colney street st albans hertfordshire AL2 2HA	(1 page)
19 Oct 2001	CERTNM	Company name changed mount anvil (hetherington road) LIMITED\certificate issued on 19/10/01	(3 pages)
19 Jul 2001	288a	New secretary appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
19 Jul 2001	288a	New director appointed	(2 pages)
19 Jul 2001	288a	New director appointed	(3 pages)
16 Jul 2001	288b	Director resigned	(1 page)
16 Jul 2001	288b	Secretary resigned	(1 page)
12 Jul 2001	NEWINC	Incorporation	(13 pages)

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