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PHP PRIMARY PROPERTIES LIMITED

Company number 05417914

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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)
17 Dec 2013 AP04 Appointment of J O Hambro Capital Management Limited as a secretary
17 Dec 2013 AD01 Registered office address changed from 5 the Triangle Wildwood Drive Worcester Worcestershire WR5 2QX on 17 December 2013
17 Dec 2013 CERTNM Company name changed prime public partnerships LIMITED\certificate issued on 17/12/13
  • RES15 ‐ Change company name resolution on 2013-12-02
  • NM01 ‐ Change of name by resolution
15 Nov 2013 MR04 Satisfaction of charge 30 in full
15 Nov 2013 MR04 Satisfaction of charge 40 in full
15 Nov 2013 MR04 Satisfaction of charge 41 in full
11 Nov 2013 MR01 Registration of charge 054179140055
11 Nov 2013 MR01 Registration of charge 054179140054
11 Nov 2013 MR01 Registration of charge 054179140053
21 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
19 Apr 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42
23 Nov 2012 MG01 Particulars of a mortgage or charge / charge no: 52
15 May 2012 AR01 Annual return made up to 7 April 2012
03 Apr 2012 AA Full accounts made up to 31 December 2011
08 Feb 2012 TM01 Termination of appointment of Peter Sargent as a director
21 Apr 2011 AR01 Annual return made up to 7 April 2011
14 Apr 2011 AA Full accounts made up to 31 December 2010
19 Jul 2010 TM01 Termination of appointment of Peter Wharton as a director
05 Jul 2010 AA Full accounts made up to 31 December 2009
20 Apr 2010 AR01 Annual return made up to 7 April 2010 with full list of shareholders
09 Apr 2010 CH01 Director's details changed
09 Apr 2010 CH01 Director's details changed for Julian Edward John Keyte on 1 April 2010
09 Apr 2010 CH01 Director's details changed for Mr Richard Handley L'anson Laing on 1 March 2010
09 Apr 2010 CH01 Director's details changed for Leighton Daniel Chumbley on 1 March 2010