Ph Property Company Limited

Company Name	Ph Property Company Limited
Company Status	Dissolved
Company Number	03255711
Category	Private Limited Company
Incorporation Date	27 September 1996(27 years, 7 months ago)
Dissolution Date	19 January 2016 (8 years, 3 months ago)
Previous Names	Carryhigh Limited and Quality Care Property Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Benjamin Robert Taberner
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2010(13 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (closed 19 January 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Ian Richard Smith
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	04 November 2013(17 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Dr Maureen Claire Royston
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	13 December 2013(17 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (closed 19 January 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX

Secretary Name	Mrs Abigail Mattison
Status	Closed
Appointed	16 June 2014(17 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (closed 19 January 2016)
Role	Company Director
Correspondence Address	Norcliffe House Station Road Wilmslow SK9 1BU

Director Name	Andrew John Davison
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 weeks after company formation)
Appointment Duration	1 week (resigned 25 October 1996)
Role	Solicitor
Correspondence Address	Well House Cambo Morpeth Northumberland NE61 4BP

Secretary Name	Andrew James Nunn
Nationality	British
Status	Resigned
Appointed	18 October 1996(3 weeks after company formation)
Appointment Duration	1 week (resigned 25 October 1996)
Role	Solicitor
Correspondence Address	1 Edward Street Gosforth Newcastle Upon Tyne NE3 1EA

Director Name	Duncan Walker Bannatyne
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	55 Cleveland Avenue Darlington County Durham DL3 7HF

Director Name	Christopher Rutter
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Secretary Name	Christopher Rutter
Nationality	British
Status	Resigned
Appointed	25 October 1996(4 weeks after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 1997)
Role	Company Director
Correspondence Address	15 The Dell Bishop Auckland County Durham DL14 7HJ

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 11 June 1998)
Role	Company Director
Correspondence Address	3 Carrwood Road Wilmslow Cheshire SK9 5DJ

Director Name	Barbara Ann Maxwell
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	30 June 1997(9 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 11 May 1998)
Role	Company Director
Correspondence Address	17 Crieff Road London SW18 2EB

Director Name	Mr Graham Nicholas Elliott
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1997(9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 26 February 2002)
Role	Director Of Operations Omega
Country of Residence	England
Correspondence Address	9 Bowmans Close Steyning West Sussex BN44 3SR

Director Name	James Paul Flaherty
Date of Birth	July 1947 (Born 76 years ago)
Nationality	American
Status	Resigned
Appointed	30 June 1997(9 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 November 2001)
Role	Ceo Omega Uk Ltd
Correspondence Address	28 Harley House Marylebone Road London NW1 5HF

Secretary Name	Chee Miau Jap
Nationality	Singaporean
Status	Resigned
Appointed	30 June 1997(9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 September 1999)
Role	Company Director
Correspondence Address	33 Cheyne Place London SW3 4HL

Secretary Name	Mark David Gosling
Nationality	British
Status	Resigned
Appointed	29 September 1999(3 years after company formation)
Appointment Duration	2 years, 5 months (resigned 27 February 2002)
Role	Secretary
Correspondence Address	8 Dane Close Hartlip Sittingbourne Kent ME9 7TN

Director Name	Essel William Bailey Jr
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Company Director
Correspondence Address	1 Hillside Court Ann Arbor Mi 48104 United States

Director Name	Arthur Edward Gottesman
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Lawyer
Correspondence Address	38 Chester Terrace Regents Park London NW1 4ND

Director Name	Thomas Frederick Franke
Date of Birth	December 1929 (Born 94 years ago)
Nationality	American
Status	Resigned
Appointed	27 February 2002(5 years, 5 months after company formation)
Appointment Duration	6 months, 1 week (resigned 06 September 2002)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	410 North Eagle Street Marshall Michigan 49068

Secretary Name	Ms Sonya C Park
Nationality	American
Status	Resigned
Appointed	27 February 2002(5 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 August 2002)
Role	Lawyer
Country of Residence	England
Correspondence Address	138 Dalston Lane London E8 1NG

Secretary Name	Anthony Hedley Dark
Nationality	British
Status	Resigned
Appointed	28 August 2002(5 years, 11 months after company formation)
Appointment Duration	2 weeks, 5 days (resigned 16 September 2002)
Role	Company Director
Correspondence Address	57 Crescent Lane Clapham London SW4 9PT

Director Name	Mr Geoffrey Michael Crowe
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Company Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Graeme Willis
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Financial Director
Correspondence Address	4 Woodbank Lynton Lane Alderley Edge Cheshire SK9 7NP

Director Name	Hamilton Douglas Anstead
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	5 Heald Court 34 Hawthorn Lane Wilmslow Cheshire SK9 5DG

Secretary Name	Mr Geoffrey Michael Crowe
Nationality	British
Status	Resigned
Appointed	16 September 2002(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 June 2005)
Role	Commercial Director
Correspondence Address	51 Oakwood Lane Bowdon Altrincham Cheshire WA14 3DL

Director Name	Mr Anthony George Heywood
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 December 2007)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Harborough Hall Harborough Hall Lane Messing Essex CO5 9UA

Director Name	Mr Nicholas John Mitchell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2005(8 years, 6 months after company formation)
Appointment Duration	5 years (resigned 01 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lymbrook 53 Dore Road Dore Sheffield South Yorkshire S17 3NA

Director Name	Mr Dominic Jude Kay
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 9 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 October 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Secretary Name	Mr Dominic Jude Kay
Nationality	British
Status	Resigned
Appointed	30 June 2005(8 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 16 June 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	4 Glyn Avenue Hale Cheshire WA15 9DG

Director Name	Dr Peter Calveley
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2008(11 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 04 November 2013)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	The Old Vicarage Canwick Hill Canwick Lincoln Lincolnshire LN4 2RF

Director Name	JL Nominees One Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Secretary Name	JL Nominees Two Limited (Corporation)
Status	Resigned
Appointed	27 September 1996(same day as company formation)
Correspondence Address	1 Saville Chambers 5 North Street Newcastle Upon Tyne NE1 8DF

Contact

Website	fshc.co.uk
Telephone	01625 417800
Telephone region	Macclesfield

Location

Registered Address	Norcliffe House Station Road Wilmslow SK9 1BU
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow East
Built Up Area	Greater Manchester
Address Matches	Over 90 other UK companies use this postal address

Shareholders

100k at £1	Ph Homes LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016	Final Gazette dissolved via voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
3 November 2015	First Gazette notice for voluntary strike-off (1 page)
21 October 2015	Application to strike the company off the register (3 pages)
21 October 2015	Application to strike the company off the register (3 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
13 October 2015	Full accounts made up to 31 December 2014 (13 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
5 October 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement by Directors (1 page)
5 October 2015	Statement of capital on 5 October 2015 GBP 10 (4 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 10 (4 pages)
5 October 2015	Statement of capital on 5 October 2015 GBP 10 (4 pages)
5 October 2015	Solvency Statement dated 29/09/15 (1 page)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (5 pages)
2 October 2015	Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 100,000 (5 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
19 February 2015	Director's details changed for Ian Richard Smith on 19 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
18 February 2015	Director's details changed for Mr Benjamin Robert Taberner on 18 February 2015 (2 pages)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
13 December 2014	Termination of appointment of Dominic Jude Kay as a director on 31 October 2014 (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
9 October 2014	Full accounts made up to 31 December 2013 (13 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (7 pages)
2 October 2014	Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-02 GBP 100,000 (7 pages)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
16 June 2014	Appointment of Mrs Abigail Mattison as a secretary (2 pages)
16 June 2014	Termination of appointment of Dominic Kay as a secretary (1 page)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
22 May 2014	Director's details changed for Maureen Claire Royston on 22 May 2014 (2 pages)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
21 February 2014	Registered office address changed from Emerson Court Alderley Road Wilmslow Cheshire SK9 1NX on 21 February 2014 (1 page)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
15 January 2014	Appointment of Maureen Claire Royston as a director (2 pages)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
13 November 2013	Termination of appointment of Peter Calveley as a director (1 page)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
11 November 2013	Appointment of Ian Richard Smith as a director (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
7 October 2013	Full accounts made up to 31 December 2012 (12 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (6 pages)
3 October 2013	Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 100,000 (6 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
9 October 2012	Annual return made up to 27 September 2012 with a full list of shareholders (6 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
4 October 2012	Full accounts made up to 31 December 2011 (13 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
3 October 2011	Annual return made up to 27 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
30 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
4 October 2010	Annual return made up to 27 September 2010 with a full list of shareholders (6 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
4 May 2010	Appointment of Benjamin Robert Taberner as a director (3 pages)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Nicholas Mitchell as a director (1 page)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
5 November 2009	Annual return made up to 27 September 2009 with a full list of shareholders (4 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
4 November 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
23 January 2009	Accounts for a dormant company made up to 31 December 2007 (8 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
30 September 2008	Return made up to 27/09/08; full list of members (4 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
26 June 2008	Director appointed dr peter calveley (2 pages)
3 June 2008	Return made up to 04/10/07; full list of members; amend (6 pages)
3 June 2008	Return made up to 04/10/07; full list of members; amend (6 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
13 November 2007	Return made up to 04/10/07; full list of members (3 pages)
13 November 2007	Return made up to 04/10/07; full list of members (3 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
3 November 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
5 November 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
12 October 2006	Return made up to 27/09/06; full list of members (7 pages)
12 October 2006	Return made up to 27/09/06; full list of members (7 pages)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
5 October 2005	Return made up to 27/09/05; full list of members (7 pages)
5 October 2005	Return made up to 27/09/05; full list of members (7 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	New secretary appointed;new director appointed (4 pages)
18 July 2005	Secretary resigned;director resigned (1 page)
18 July 2005	Secretary resigned;director resigned (1 page)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	New director appointed (6 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
4 November 2004	Accounts for a dormant company made up to 31 December 2003 (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
5 October 2004	Return made up to 27/09/04; full list of members (7 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
4 October 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 June 2004	Director's particulars changed (1 page)
14 June 2004	Director's particulars changed (1 page)
14 October 2003	Full accounts made up to 31 August 2002 (10 pages)
14 October 2003	Full accounts made up to 31 August 2002 (10 pages)
3 October 2003	Return made up to 27/09/03; full list of members (7 pages)
3 October 2003	Return made up to 27/09/03; full list of members (7 pages)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
18 August 2003	Accounting reference date extended from 31/08/03 to 31/12/03 (1 page)
19 December 2002	Return made up to 27/09/02; full list of members (7 pages)
19 December 2002	Return made up to 27/09/02; full list of members (7 pages)
8 October 2002	Secretary resigned (1 page)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	New secretary appointed (2 pages)
8 October 2002	Secretary resigned (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BP (1 page)
2 October 2002	Registered office changed on 02/10/02 from: 145 cannon street london EC4N 5BP (1 page)
30 September 2002	New director appointed (6 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (6 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (5 pages)
30 September 2002	New director appointed (5 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
30 September 2002	New director appointed (5 pages)
30 September 2002	New director appointed (5 pages)
24 September 2002	Full accounts made up to 31 August 2001 (9 pages)
24 September 2002	Full accounts made up to 31 August 2001 (9 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
18 September 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
14 September 2002	Particulars of mortgage/charge (15 pages)
14 September 2002	Particulars of mortgage/charge (15 pages)
12 September 2002	Secretary resigned (1 page)
12 September 2002	Secretary resigned (1 page)
12 September 2002	New secretary appointed (2 pages)
12 September 2002	New secretary appointed (2 pages)
20 June 2002	New director appointed (2 pages)
20 June 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
23 April 2002	New director appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	New director appointed (2 pages)
25 March 2002	New secretary appointed (2 pages)
25 March 2002	Secretary resigned (1 page)
9 March 2002	Director resigned (1 page)
9 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
7 March 2002	Director resigned (1 page)
12 February 2002	Full accounts made up to 31 August 2000 (9 pages)
12 February 2002	Full accounts made up to 31 August 2000 (9 pages)
20 December 2001	Return made up to 27/09/01; full list of members (6 pages)
20 December 2001	Return made up to 27/09/01; full list of members (6 pages)
14 November 2000	Return made up to 27/09/00; full list of members (6 pages)
14 November 2000	Return made up to 27/09/00; full list of members (6 pages)
20 June 2000	Full accounts made up to 31 August 1999 (9 pages)
20 June 2000	Full accounts made up to 31 August 1999 (9 pages)
2 December 1999	Secretary resigned (1 page)
2 December 1999	Secretary resigned (1 page)
2 December 1999	New secretary appointed (2 pages)
2 December 1999	New secretary appointed (2 pages)
26 October 1999	Return made up to 27/09/99; full list of members (8 pages)
26 October 1999	Return made up to 27/09/99; full list of members (8 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
5 July 1999	Full accounts made up to 31 August 1998 (10 pages)
26 October 1998	Return made up to 27/09/98; full list of members (8 pages)
26 October 1998	Return made up to 27/09/98; full list of members (8 pages)
17 September 1998	Full accounts made up to 31 August 1997 (10 pages)
17 September 1998	Full accounts made up to 31 August 1997 (10 pages)
29 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
29 June 1998	Delivery ext'd 3 mth 31/08/97 (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
19 June 1998	Director resigned (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
17 April 1998	Declaration of satisfaction of mortgage/charge (3 pages)
2 April 1998	Full accounts made up to 31 October 1996 (10 pages)
2 April 1998	Full accounts made up to 31 October 1996 (10 pages)
23 March 1998	Memorandum and Articles of Association (11 pages)
23 March 1998	Memorandum and Articles of Association (11 pages)
17 March 1998	Declaration of assistance for shares acquisition (29 pages)
17 March 1998	Declaration of assistance for shares acquisition (29 pages)
16 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
16 March 1998	Resolutions WRES13 ‐ Written resolution (1 page)
9 March 1998	Company name changed quality care property LIMITED\certificate issued on 10/03/98 (2 pages)
9 March 1998	Company name changed quality care property LIMITED\certificate issued on 10/03/98 (2 pages)
21 January 1998	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
21 January 1998	Accounting reference date shortened from 31/10/97 to 31/08/97 (1 page)
8 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1998	Resolutions SRES13 ‐ Special resolution (1 page)
7 January 1998	Declaration of assistance for shares acquisition (13 pages)
7 January 1998	Declaration of assistance for shares acquisition (13 pages)
21 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
21 October 1997	Return made up to 27/09/97; full list of members 363(288) ‐ Director's particulars changed (11 pages)
14 July 1997	Secretary resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 18 st cuthberts way darlington county durham DL1 1GB (1 page)
14 July 1997	New director appointed (3 pages)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (4 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	New director appointed (2 pages)
14 July 1997	Registered office changed on 14/07/97 from: 18 st cuthberts way darlington county durham DL1 1GB (1 page)
14 July 1997	New director appointed (4 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	New secretary appointed (2 pages)
14 July 1997	Director resigned (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
14 July 1997	New director appointed (3 pages)
28 November 1996	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
28 November 1996	Accounting reference date extended from 30/09/97 to 31/10/97 (1 page)
25 November 1996	Particulars of mortgage/charge (4 pages)
25 November 1996	Particulars of mortgage/charge (4 pages)
12 November 1996	Ad 31/10/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
12 November 1996	Ad 31/10/96--------- Â£ si 99999@1=99999 Â£ ic 1/100000 (2 pages)
9 November 1996	Particulars of mortgage/charge (6 pages)
9 November 1996	Particulars of mortgage/charge (6 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	New director appointed (2 pages)
31 October 1996	New secretary appointed;new director appointed (2 pages)
31 October 1996	New director appointed (2 pages)
31 October 1996	Director resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	Secretary resigned (1 page)
31 October 1996	New secretary appointed;new director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
29 October 1996	Secretary resigned (1 page)
29 October 1996	Director resigned (1 page)
29 October 1996	Registered office changed on 29/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	New secretary appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	Secretary resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Registered office changed on 29/10/96 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF (1 page)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
28 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
28 October 1996	Â£ nc 100000/199900 23/10/96 (1 page)
28 October 1996	Â£ nc 100000/199900 23/10/96 (1 page)
28 October 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
25 October 1996	Company name changed carryhigh LIMITED\certificate issued on 25/10/96 (2 pages)
25 October 1996	Company name changed carryhigh LIMITED\certificate issued on 25/10/96 (2 pages)
27 September 1996	Incorporation (12 pages)
27 September 1996	Incorporation (12 pages)

Ph Property Company Limited

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