PHPC LIMITED
Company number 04663732 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 31 Mar 2015 | Annual return made up to 12 February 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 28 Apr 2014 | Annual return made up to 12 February 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 29 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 25 Mar 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 12/05/2012 | View document |
| 25 Mar 2013 | Annual return made up to 12 February 2013 with full list of shareholders | View document |
| 21 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Apr 2012 | Annual return made up to 12 February 2012 with full list of shareholders | View document |
| 25 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 18 Feb 2011 | Annual return made up to 12 February 2011 with full list of shareholders | View document |
| 18 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 02/10/2010 | View document |
| 29 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 26 Mar 2010 | Annual return made up to 12 February 2010 with full list of shareholders | View document |
| 26 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ALASDAIR HONEYMAN / 02/10/2009 | View document |
| 29 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Mar 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS | View document |
| 3 Feb 2009 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS | View document |
| 28 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 10 Jan 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 10 Jan 2008 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 10 Jan 2008 | SECRETARY RESIGNED | View document |
| 10 Jan 2008 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2008 | REGISTERED OFFICE CHANGED ON 10/01/08 FROM: 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 7 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 14 Mar 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS | View document |
| 14 Mar 2006 | DIRECTOR RESIGNED | View document |
| 14 Mar 2006 | SECRETARY RESIGNED | View document |
| 18 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 26 Apr 2005 | REGISTERED OFFICE CHANGED ON 26/04/05 FROM: DECIMAL PLACE 8 BLANDFIELD ROAD LONDON SW12 8BG | View document |
| 26 Apr 2005 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2005 | ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 | View document |
| 26 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2005 | COMPANY NAME CHANGED ALAN SIMPSON CONSULTANCY LIMITED CERTIFICATE ISSUED ON 21/03/05 | View document |
| 16 Feb 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 | View document |
| 5 May 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | STRIKE-OFF ACTION DISCONTINUED | View document |
| 11 Jan 2004 | NEW SECRETARY APPOINTED | View document |
| 11 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Jan 2004 | FIRST GAZETTE | View document |
| 26 Feb 2003 | SECRETARY RESIGNED | View document |
| 26 Feb 2003 | DIRECTOR RESIGNED | View document |
| 12 Feb 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |