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PHYLLIS EARLE LIMITED

Company number 00177174

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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)
07 Sep 2011 CH01 Director's details changed for Catherine Ducker on 12 June 2011
20 Dec 2010 AA Full accounts made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 13 June 2010 with full list of shareholders
18 Aug 2010 AD02 Register inspection address has been changed
17 Aug 2010 CH04 Secretary's details changed for Cornhill Secretaries Limited on 9 April 2010
17 Aug 2010 CH01 Director's details changed for Catherine Ducker on 1 October 2009
05 Aug 2010 AD01 Registered office address changed from St. Paul's House Warwick Lane London EC4M 7BP on 5 August 2010
04 Nov 2009 AA Full accounts made up to 31 December 2008
27 Jul 2009 363a Return made up to 13/06/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
20 Jun 2008 363a Return made up to 13/06/08; full list of members
20 Jun 2008 190 Location of debenture register
20 Jun 2008 353 Location of register of members
19 Jun 2008 288c Director's change of particulars / catherine ducker / 13/06/2008
19 Jun 2008 288c Director's change of particulars / sarah ducker / 13/06/2008
04 Jan 2008 AA Full accounts made up to 31 December 2006
18 Jun 2007 363a Return made up to 13/06/07; full list of members
18 Jun 2007 288c Secretary's particulars changed
15 Jun 2007 190 Location of debenture register
15 Jun 2007 288c Director's particulars changed
15 Jun 2007 353 Location of register of members
05 Nov 2006 AA Full accounts made up to 31 December 2005
16 Aug 2006 CERTNM Company name changed rapidol,LIMITED\certificate issued on 16/08/06
22 Jun 2006 363a Return made up to 13/06/06; full list of members
22 Jun 2006 288c Director's particulars changed