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PHILLIMORE & CO. LIMITED

Company number 00107911

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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)
01 Dec 2006 287 Registered office changed on 01/12/06 from: shopwyke manor barn coach road chichester west sussex PO20 2BG
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Director resigned
01 Dec 2006 288b Secretary resigned
01 Dec 2006 288a New secretary appointed
01 Dec 2006 288a New director appointed
26 Oct 2006 363s Return made up to 25/09/06; full list of members
10 Oct 2006 AA Full accounts made up to 31 March 2006
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
14 Sep 2006 403a Declaration of satisfaction of mortgage/charge
25 Oct 2005 363s Return made up to 25/09/05; full list of members
  • 363(288) ‐ Director resigned
25 Aug 2005 AA Full accounts made up to 31 March 2005
16 Nov 2004 AA Full accounts made up to 31 March 2004
18 Oct 2004 363s Return made up to 25/09/04; full list of members
26 Nov 2003 AA Full accounts made up to 31 March 2003
06 Nov 2003 MEM/ARTS Memorandum and Articles of Association
06 Nov 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Conv shares 19/07/02
06 Nov 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Nov 2003 363s Return made up to 25/09/03; full list of members
18 Feb 2003 288c Director's particulars changed
01 Nov 2002 AA Accounts for a small company made up to 31 March 2002
02 Oct 2002 363s Return made up to 25/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
08 Apr 2002 287 Registered office changed on 08/04/02 from: enterprise house 83A western road hove east sussex BN3 1LJ