PHP (SPEKE) LIMITED
Company number 03723759 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 9 Jul 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 13 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 30/04/2014 | View document |
| 19 May 2014 | CORPORATE SECRETARY APPOINTED NEXUS MANAGEMENT SERVICES LIMITED | View document |
| 7 May 2014 | REGISTERED OFFICE CHANGED ON 07/05/2014 FROM · GROUND FLOOR RYDER COURT 14 RYDER STREET · LONDON · SW1Y 6QB | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MARGARET VAUGHAN | View document |
| 13 Mar 2014 | Annual return made up to 2 March 2014 with full list of shareholders | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Nov 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PRIMARY HEALTH CARE CENTRES LIMITED | View document |
| 21 Aug 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 21 Aug 2013 | ADOPT ARTICLES 02/08/2013 | View document |
| 18 Jul 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, SECRETARY DEBORAH CHISHOLM | View document |
| 18 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GREEN | View document |
| 18 Jul 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN | View document |
| 18 Jul 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 18 Jul 2013 | REGISTERED OFFICE CHANGED ON 18/07/2013 FROM · 1A CHESTNUT HOUSE · FARM CLOSE · SHENLEY · HERTFORDSHIRE · WD7 9AD | View document |
| 4 Jul 2013 | COMPANY NAME CHANGED PRIMARY HEALTH CARE CENTRES (SPEKE) LIMITED · CERTIFICATE ISSUED ON 04/07/13 | View document |
| 3 Jul 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 13 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 6 Jun 2013 | AUDITOR'S RESIGNATION | View document |
| 5 Mar 2013 | Annual return made up to 2 March 2013 with full list of shareholders | View document |
| 6 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 | View document |
| 5 Mar 2012 | Annual return made up to 2 March 2012 with full list of shareholders | View document |
| 29 Nov 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 | View document |
| 2 Mar 2011 | Annual return made up to 2 March 2011 with full list of shareholders | View document |
| 23 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 | View document |
| 26 May 2010 | SECTION 519 | View document |
| 3 Mar 2010 | Annual return made up to 2 March 2010 with full list of shareholders | View document |
| 3 Mar 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / PRIMARY HEALTH CARE CENTRES LIMITED / 02/03/2010 | View document |
| 28 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY ELSTREE GATE TRUSTEES LIMITED | View document |
| 28 Jan 2010 | SECRETARY APPOINTED MRS DEBORAH ANN CHISHOLM | View document |
| 22 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/09 | View document |
| 11 Jul 2009 | AUDITOR'S RESIGNATION | View document |
| 3 Mar 2009 | RETURN MADE UP TO 02/03/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/08 | View document |
| 15 Apr 2008 | RETURN MADE UP TO 02/03/08; NO CHANGE OF MEMBERS | View document |
| 22 Dec 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/07 | View document |
| 26 Jun 2007 | AUDITORS STATEMENT | View document |
| 28 Mar 2007 | RETURN MADE UP TO 02/03/07; FULL LIST OF MEMBERS | View document |
| 18 Dec 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/06 | View document |
| 28 Jun 2006 | RETURN MADE UP TO 02/03/06; FULL LIST OF MEMBERS | View document |
| 27 Feb 2006 | RETURN MADE UP TO 02/03/05; FULL LIST OF MEMBERS | View document |
| 14 Feb 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/05 | View document |
| 19 Dec 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Mar 2005 | REGISTERED OFFICE CHANGED ON 22/03/05 FROM: · 53 HALSEY PARK · LONDON COLNEY · ST. ALBANS · HERTFORDSHIRE AL2 1BH | View document |
| 1 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 | View document |
| 6 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | View document |
| 26 Apr 2004 | RETURN MADE UP TO 02/03/04; FULL LIST OF MEMBERS | View document |
| 21 Apr 2004 | REGISTERED OFFICE CHANGED ON 21/04/04 FROM: · 26 LOWER KINGS ROAD · BERKHAMSTED · HERTFORDSHIRE HP4 2AB | View document |
| 5 Apr 2004 | NEW SECRETARY APPOINTED | View document |
| 5 Apr 2004 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | RETURN MADE UP TO 02/03/03; FULL LIST OF MEMBERS | View document |
| 12 Feb 2003 | SECRETARY RESIGNED | View document |
| 13 Aug 2002 | SECRETARY RESIGNED | View document |
| 27 Jun 2002 | NEW SECRETARY APPOINTED | View document |
| 27 Jun 2002 | REGISTERED OFFICE CHANGED ON 27/06/02 FROM: · 6 ELSTREE GATE · ELSTREE WAY · BOREHAMWOOD · HERTFORDSHIRE WD6 1JD | View document |
| 17 Jun 2002 | FULL ACCOUNTS MADE UP TO 28/02/02 | View document |
| 15 Mar 2002 | RETURN MADE UP TO 02/03/02; FULL LIST OF MEMBERS | View document |
| 28 Dec 2001 | FULL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 11 Sep 2001 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2001 | SECRETARY RESIGNED | View document |
| 2 Aug 2001 | FULL ACCOUNTS MADE UP TO 29/02/00 | View document |
| 31 Mar 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Mar 2001 | RETURN MADE UP TO 02/03/01; FULL LIST OF MEMBERS | View document |
| 10 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 15 Sep 1999 | DIRECTOR RESIGNED | View document |
| 8 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 | View document |
| 6 May 1999 | REGISTERED OFFICE CHANGED ON 06/05/99 FROM: · 3 LOOM LANE · RADLETT · HERTFORDSHIRE WD7 8AA | View document |
| 12 Mar 1999 | SECRETARY RESIGNED | View document |
| 2 Mar 1999 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |