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P.H.E. (MILTON KEYNES) LIMITED

Company number 03939271

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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)
19 Sep 2005 288b Director resigned
19 Sep 2005 288a New director appointed
19 Sep 2005 288a New secretary appointed
08 Sep 2005 AA Total exemption full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 28/02/05; full list of members
14 Jul 2004 363s Return made up to 28/02/04; full list of members
02 Jul 2004 287 Registered office changed on 02/07/04 from: 16 bedford street, covent garden, london, WC2E 9HF
26 Mar 2004 288b Secretary resigned
26 Mar 2004 288b Director resigned
25 Mar 2004 287 Registered office changed on 25/03/04 from: 4 broadgate, london, EC2M 2DA
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New director appointed
24 Mar 2004 288a New secretary appointed
16 Feb 2004 CERTNM Company name changed npi (east brickhill, milton keyn es) LIMITED\certificate issued on 16/02/04
10 Feb 2004 AA Accounts for a dormant company made up to 31 December 2003
10 Feb 2004 AA Accounts for a dormant company made up to 31 December 2002
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
15 Apr 2003 395 Particulars of mortgage/charge
31 Mar 2003 363a Return made up to 28/02/03; full list of members
01 May 2002 AA Accounts for a dormant company made up to 31 December 2001
20 Mar 2002 363a Return made up to 28/02/02; full list of members
19 Mar 2001 AA Accounts for a dormant company made up to 31 December 2000
16 Mar 2001 363a Return made up to 28/02/01; full list of members
08 Jan 2001 288c Director's particulars changed