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PHILIPS IMPEX LIMITED

Company number 00353259

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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)
18 Aug 2004 287 Registered office changed on 18/08/04 from: 420-430 london road croydon CR9 3QR
10 May 2004 363a Return made up to 04/05/04; full list of members
11 Mar 2004 225 Accounting reference date extended from 31/12/03 to 30/04/04
21 Jun 2003 AA Full accounts made up to 31 December 2002
14 May 2003 363a Return made up to 04/05/03; full list of members
01 Apr 2003 288c Director's particulars changed
04 Jul 2002 288b Director resigned
04 Jul 2002 288a New director appointed
26 Jun 2002 AUD Auditor's resignation
05 Jun 2002 AA Full accounts made up to 31 December 2001
17 May 2002 363a Return made up to 04/05/02; full list of members
17 Apr 2002 288a New director appointed
17 Apr 2002 288b Director resigned
18 Jan 2002 288c Director's particulars changed
13 Sep 2001 288a New director appointed
10 Jul 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 04/05/01; full list of members
22 Feb 2001 288b Director resigned
22 Feb 2001 288a New director appointed
05 Jul 2000 288b Director resigned
06 Jun 2000 363a Return made up to 04/05/00; full list of members
06 Jun 2000 288b Director resigned
18 May 2000 288b Director resigned
12 May 2000 AA Full accounts made up to 31 December 1999
11 May 2000 288a New director appointed