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PHPC LIMITED

Company number 04663732

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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)
21 Jul 2008 363a Return made up to 12/02/08; full list of members
28 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
10 Jan 2008 363a Return made up to 12/02/07; full list of members
10 Jan 2008 190 Location of debenture register
10 Jan 2008 353 Location of register of members
10 Jan 2008 287 Registered office changed on 10/01/08 from: 8 blandfield road london SW12 8BG
10 Jan 2008 288a New secretary appointed
10 Jan 2008 288b Secretary resigned
07 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
14 Mar 2006 363s Return made up to 12/02/06; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
14 Mar 2006 288b Secretary resigned
18 Jan 2006 AA Total exemption full accounts made up to 31 March 2005
26 Apr 2005 288a New secretary appointed
26 Apr 2005 288a New director appointed
26 Apr 2005 88(2)R Ad 28/02/05--------- £ si 100@1=100 £ ic 2/102
26 Apr 2005 225 Accounting reference date extended from 28/02/05 to 31/03/05
26 Apr 2005 287 Registered office changed on 26/04/05 from: decimal place 8 blandfield road london SW12 8BG
21 Mar 2005 CERTNM Company name changed alan simpson consultancy LIMITED\certificate issued on 21/03/05
16 Feb 2005 363s Return made up to 12/02/05; full list of members
05 May 2004 363s Return made up to 12/02/04; full list of members
05 May 2004 AA Total exemption small company accounts made up to 29 February 2004
27 Apr 2004 DISS40 Compulsory strike-off action has been discontinued
11 Jan 2004 288a New director appointed
11 Jan 2004 288a New secretary appointed
06 Jan 2004 GAZ1 First Gazette notice for compulsory strike-off