PHP GLEN SPEAN LIMITED
Company number 04161553 · Monitor this company
260 filings
| Date | Filing | |
|---|---|---|
| 13 Aug 2026 | Full accounts made up to 2025-12-31 · 26 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530044 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530043 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530056 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 38 in full · 2 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530045 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530053 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530052 in full · 1 page | View document |
| 15 Jul 2026 | Appointment of Ms Emma Marie Mackenzie as a director on 2026-07-06 · 2 pages | View document |
| 15 Jul 2026 | Satisfaction of charge 39 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530048 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530042 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530054 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530046 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530051 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530050 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 41 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 041615530047 in full · 1 page | View document |
| 15 Jul 2026 | Satisfaction of charge 40 in full · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530042 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530043 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530044 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530045 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530046 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530047 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530048 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530049 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530050 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530051 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530052 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530052 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530053 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530054 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530055 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530056 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530057 · 1 page | View document |
| 6 Jul 2026 | Director's details changed for Mr Mark Davies on 2026-07-01 · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530043 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530058 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530059 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530059 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530060 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530061 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530062 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530063 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 38 · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 39 · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 40 · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 41 · 2 pages | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530042 · 1 page | View document |
| 6 Jul 2026 | All of the property or undertaking has been released from charge 041615530042 · 1 page | View document |
| 30 Jun 2026 | Termination of appointment of David Christopher Austin as a director on 2026-06-30 · 1 page | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-03-24 with no updates · 3 pages | View document |
| 26 Feb 2026 | Termination of appointment of Toby Newman as a secretary on 2026-02-26 · 1 page | View document |
| 26 Feb 2026 | Appointment of Mr Phil Higgins as a secretary on 2026-02-26 · 2 pages | View document |
| 17 Jun 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 24 Mar 2025 | Confirmation statement made on 2025-03-24 with no updates · 3 pages | View document |
| 11 Oct 2024 | Registration of charge 041615530063, created on 2024-10-09 · 15 pages | View document |
| 10 Oct 2024 | Registration of charge 041615530062, created on 2024-10-01 · 20 pages | View document |
| 3 Oct 2024 | Registration of charge 041615530061, created on 2024-10-01 · 55 pages | View document |
| 18 Jul 2024 | Termination of appointment of David Leslie Jack Bateman as a director on 2024-07-18 · 1 page | View document |
| 4 Jul 2024 | Director's details changed for Mr Richard Howell on 2024-07-03 · 2 pages | View document |
| 30 Apr 2024 | Termination of appointment of Harry Abraham Hyman as a director on 2024-04-24 · 1 page | View document |
| 27 Mar 2024 | Appointment of Mr Mark Davies as a director on 2024-03-27 · 2 pages | View document |
| 22 Mar 2024 | Confirmation statement made on 2024-03-22 with no updates · 3 pages | View document |
| 28 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 22 Mar 2023 | Confirmation statement made on 2023-03-22 with no updates · 3 pages | View document |
| 14 Feb 2023 | Appointment of Mr Toby Newman as a secretary on 2023-02-10 · 2 pages | View document |
| 14 Feb 2023 | Termination of appointment of Paul Simon Kent Wright as a secretary on 2023-02-10 · 1 page | View document |
| 22 Sep 2022 | Full accounts made up to 2021-12-31 · 27 pages | View document |
| 5 May 2022 | Registered office address changed from 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH United Kingdom to 5th Floor Burdett House 15-16 Buckingham Street London WC2N 6DU on 2022-05-05 · 1 page | View document |
| 27 Apr 2022 | Registered office address changed from 5th Floor Greener House 66-68 Haymarket London England SW1Y 4RF to 5th Floor Burdett House 15-16 Buckingham Street London United Kingdom WC2N 6DH on 2022-04-27 · 1 page | View document |
| 5 Apr 2022 | Appointment of Mr David Leslie Jack Bateman as a director on 2022-04-01 · 2 pages | View document |
| 4 Apr 2022 | Termination of appointment of Christopher John Santer as a director on 2022-03-31 · 1 page | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 1 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 4 Apr 2019 | CONFIRMATION STATEMENT MADE ON 21/03/19, NO UPDATES | View document |
| 7 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 21/03/18, NO UPDATES | View document |
| 19 Apr 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 5 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALKER-ARNOTT | View document |
| 5 Apr 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER AUSTIN | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HOLLAND | View document |
| 3 Apr 2017 | DIRECTOR APPOINTED MR RICHARD HOWELL | View document |
| 22 Jul 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 21/03/16 | View document |
| 14 Jul 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 8 Jul 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN HOLLAND / 08/07/2016 | View document |
| 22 Mar 2016 | 21/03/16 STATEMENT OF CAPITAL GBP 1000000 | View document |
| 17 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 12 Jun 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530057 | View document |
| 10 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 1 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 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 |
| 9 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530056 | View document |
| 7 May 2014 | APPOINTMENT TERMINATED, SECRETARY J O HAMBRO CAPITAL MANAGEMENT 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, DIRECTOR MARGARET VAUGHAN | View document |
| 24 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530055 | View document |
| 22 Apr 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530054 | View document |
| 13 Mar 2014 | Annual return made up to 15 February 2014 with full list of shareholders | View document |
| 7 Mar 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530053 | View document |
| 28 Feb 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530052 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 | View document |
| 20 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530050 | View document |
| 18 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530051 | View document |
| 16 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530049 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530048 | View document |
| 12 Dec 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530047 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 12 Dec 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 | View document |
| 24 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530046 | View document |
| 7 Jun 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530045 | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530044 | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530043 | View document |
| 22 Apr 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 041615530042 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39 | View document |
| 12 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 17 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 33 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 34 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 31 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 32 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 29 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 30 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 27 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 28 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 25 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 26 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 23 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 24 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 22 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 21 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 19 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 20 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 18 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 15 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 16 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 13 | View document |
| 9 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE / FULL / CHARGE NO 12 | View document |
| 3 Apr 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38 | View document |
| 15 Mar 2013 | Annual return made up to 15 February 2013 with full list of shareholders | View document |
| 4 Feb 2013 | DIRECTOR APPOINTED MR TIMOTHY DAVID WALKER-ARNOTT | View document |
| 4 Feb 2013 | CURREXT FROM 31/07/2013 TO 31/12/2013 | View document |
| 15 Jan 2013 | CORPORATE SECRETARY APPOINTED J O HAMBRO CAPITAL MANAGEMENT LIMITED | View document |
| 15 Jan 2013 | REGISTERED OFFICE CHANGED ON 15/01/2013 FROM, CAMILLA COURT, NACTON, IPSWICH, SUFFOLK, IP10 0ED | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MS MARGARET HELEN VAUGHAN | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR PHILIP JOHN HOLLAND | View document |
| 15 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON | View document |
| 15 Jan 2013 | DIRECTOR APPOINTED MR HARRY ABRAHAM HYMAN | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR CLIVE EMINSON | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PARKER | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DREW | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN DRYBURGH | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, SECRETARY BERNARD SMITH | View document |
| 14 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES | View document |
| 21 Dec 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 21 Dec 2012 | COMPANY NAME CHANGED APOLLO CAPITAL PROJECTS LIMITED CERTIFICATE ISSUED ON 21/12/12 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 | View document |
| 13 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 | View document |
| 21 Nov 2012 | FULL ACCOUNTS MADE UP TO 31/07/12 | View document |
| 25 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 35 | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 33 | View document |
| 26 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 34 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 31 | View document |
| 19 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 32 | View document |
| 30 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 | View document |
| 29 Mar 2012 | Annual return made up to 15 February 2012 with full list of shareholders | View document |
| 20 Sep 2011 | DIRECTOR APPOINTED MR ROBERT JAMES | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 | View document |
| 20 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 30 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 | View document |
| 17 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 27 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25 | View document |
| 31 Mar 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 26 | View document |
| 2 Mar 2011 | Annual return made up to 15 February 2011 with full list of shareholders | View document |
| 6 Jan 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 | View document |
| 28 Apr 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM DRYBURGH / 01/10/2009 | View document |
| 9 Mar 2010 | Annual return made up to 15 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DREW / 01/10/2009 | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 | View document |
| 13 Mar 2009 | RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS | View document |
| 5 Feb 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23 | View document |
| 3 Feb 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24 | View document |
| 14 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 14 Jan 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | View document |
| 10 Jan 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 23 Sep 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 27 May 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 5 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 18 Feb 2008 | RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS | View document |
| 18 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 16 Feb 2007 | RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 8 Mar 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 21 Dec 2005 | REGISTERED OFFICE CHANGED ON 21/12/05 FROM: 51 EASTCHEAP, LONDON, EC3M 1JP | View document |
| 21 Dec 2005 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2005 | SECRETARY RESIGNED | View document |
| 11 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 18 Oct 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Oct 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Jul 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 7 Jun 2005 | FULL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 21 Feb 2005 | RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | FULL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 14 Apr 2004 | RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS | View document |
| 16 Aug 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Jul 2003 | COMPANY NAME CHANGED PMP PLUS LIMITED CERTIFICATE ISSUED ON 31/07/03 | View document |
| 5 Apr 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 19 Mar 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 13 Mar 2003 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Jan 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 30 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Jul 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/07/02 | View document |
| 9 Apr 2002 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | View document |
| 3 Oct 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 3 Oct 2001 | £ NC 100/1000000 23/0 | View document |
| 3 Oct 2001 | NC INC ALREADY ADJUSTED 23/08/01 | View document |
| 3 Oct 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 31 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 11 Apr 2001 | NEW DIRECTOR APPOINTED | View document |
| 11 Apr 2001 | DIRECTOR RESIGNED | View document |
| 6 Apr 2001 | COMPANY NAME CHANGED MINMAR (552) LIMITED CERTIFICATE ISSUED ON 06/04/01 | View document |
| 15 Feb 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |