PHP (CATFORD) LIMITED

Company number 04300765

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Oct 2014	AR01	Annual return made up to 7 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(6 pages)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
13 Jun 2014	CH01	Director's details changed for Mr Philip John Holland on 30 April 2014	(2 pages)
19 May 2014	AP04	Appointment of Nexus Management Services Limited as a secretary on 30 April 2014	(2 pages)
07 May 2014	TM01	Termination of appointment of Margaret Helen Vaughan as a director on 30 April 2014	(1 page)
07 May 2014	AD01	Registered office address changed from Ground Floor Ryder Court 14 Ryder Street London SW1Y 6QB on 7 May 2014	(1 page)
07 May 2014	TM02	Termination of appointment of J O Hambro Capital Management Limited as a secretary on 30 April 2014	(1 page)
05 Nov 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders	(5 pages)
05 Nov 2013	TM01	Termination of appointment of Primary Health Care Centres Limited as a director on 4 July 2013	(1 page)
21 Aug 2013	CC04	Statement of company's objects	(2 pages)
21 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
16 Jul 2013	AP01	Appointment of Ms Margaret Helen Vaughan as a director on 4 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Timothy David Walker-Arnott as a director on 4 July 2013	(2 pages)
16 Jul 2013	TM01	Termination of appointment of Jeffrey Green as a director on 4 July 2013	(1 page)
16 Jul 2013	AP01	Appointment of Mr Harry Abraham Hyman as a director on 4 July 2013	(2 pages)
16 Jul 2013	AP01	Appointment of Mr Philip John Holland as a director on 4 July 2013	(2 pages)
16 Jul 2013	AP04	Appointment of J O Hambro Capital Management Limited as a secretary on 4 July 2013	(2 pages)
16 Jul 2013	TM02	Termination of appointment of Deborah Ann Chisholm as a secretary on 4 July 2013	(1 page)
16 Jul 2013	AD01	Registered office address changed from 1a Chestnut House Farm Close Shenley Hertfordshire WD7 9AD on 16 July 2013	(1 page)
16 Jul 2013	AA01	Current accounting period shortened from 28 February 2014 to 31 December 2013	(1 page)
04 Jul 2013	CERTNM	Company name changed primary health care centres (catford) LIMITED\certificate issued on 04/07/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-07-01	(3 pages)
03 Jul 2013	AA	Total exemption small company accounts made up to 28 February 2013	(4 pages)
13 Jun 2013	AUD	Auditor's resignation	(1 page)