PHILLIMORE & CO. LIMITED

Company number 00107911

Date	Type	Description	View / Download
20 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	(4 pages)
10 Aug 2009	288b	Appointment terminated director martin palmer	(1 page)
19 Jun 2009	288b	Appointment terminated secretary gravitas company secretarial services LIMITED	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 110 cannon street london EC4N 6AR	(1 page)
03 Mar 2009	288b	Appointment terminated director anthony morris	(1 page)
06 Feb 2009	288b	Appointment terminated director alan sutton	(1 page)
03 Feb 2009	AA	Accounts for a small company made up to 31 December 2007	(7 pages)
08 Oct 2008	AA	Accounts for a small company made up to 31 December 2006	(5 pages)
29 Sep 2008	363a	Return made up to 25/09/08; full list of members	(6 pages)
28 Dec 2007	395	Particulars of mortgage/charge	(7 pages)
28 Dec 2007	287	Registered office changed on 28/12/07 from: ashford house grenadier road exeter devon EX1 3LH	(1 page)
28 Dec 2007	288a	New secretary appointed	(2 pages)
28 Dec 2007	288b	Secretary resigned	(1 page)
27 Dec 2007	395	Particulars of mortgage/charge	(8 pages)
20 Dec 2007	288b	Secretary resigned	(1 page)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
11 Dec 2007	288a	New director appointed	(2 pages)
09 Oct 2007	363s	Return made up to 25/09/07; full list of members	(6 pages)
13 Feb 2007	395	Particulars of mortgage/charge	(10 pages)
01 Dec 2006	395	Particulars of mortgage/charge	(11 pages)
01 Dec 2006	155(6)a	Declaration of assistance for shares acquisition	(6 pages)
01 Dec 2006	AUD	Auditor's resignation	(1 page)
01 Dec 2006	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(2 pages)
01 Dec 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)

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