PHYLLIS EARLE LIMITED

Company number 00177174

Date	Type	Description	View / Download
18 Sep 2015	AA	Total exemption small company accounts made up to 30 September 2014	(6 pages) Download iXBRL
03 Sep 2015	CH01	Director's details changed for Catherine Ducker on 22 August 2014	(2 pages)
21 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 1,503	(7 pages)
18 Jun 2015	AA01	Previous accounting period shortened from 31 December 2014 to 30 September 2014	(1 page)
08 Dec 2014	TM01	Termination of appointment of Elizabeth Ann Ducker as a director on 21 September 2014	(1 page)
29 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
25 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(17 pages)
25 Sep 2014	CC04	Statement of company's objects	(2 pages)
25 Sep 2014	SH10	Particulars of variation of rights attached to shares	(4 pages)
25 Sep 2014	SH08	Change of share class name or designation	(2 pages)
17 Sep 2014	MR04	Satisfaction of charge 2 in full	(5 pages)
03 Sep 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 1,503	(4 pages)
02 Sep 2014	AD01	Registered office address changed from 150 Aldersgate Street London EC1A 4AB to Little Stoke Manor North Stoke Wallingford Oxfordshire OX10 6AX on 2 September 2014	(1 page)
01 Aug 2014	TM02	Termination of appointment of Cornhill Secretaries Limited as a secretary on 30 June 2014	(1 page)
03 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(13 pages)
29 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders Statement of capital on 2013-07-29 GBP 1,503	(7 pages)
29 Jul 2013	CH01	Director's details changed for Sarah Juliet Ducker on 13 June 2013	(2 pages)
31 Jan 2013	CH01	Director's details changed for Sarah Juliet Ducker on 30 January 2013	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(7 pages)
18 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
07 Sep 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(7 pages)
07 Sep 2011	CH01	Director's details changed for Elizabeth Ann Ducker on 13 June 2011	(2 pages)
07 Sep 2011	AD02	Register inspection address has been changed from 8 Baden Place Crosby Row London SE1 1YW	(1 page)
07 Sep 2011	AD03	Register(s) moved to registered inspection location	(1 page)