E.F. PHILLIPS & SONS LIMITED

Company number 00366927

Date	Type	Description	View / Download
28 Oct 2002	287	Registered office changed on 28/10/02 from: the pickeridge stoke common rd fulmer buckinghamshire SL3 6HA	(1 page)
01 Oct 2002	RESOLUTIONS	Resolutions RES13 ‐ Aud appt 01/08/02	(1 page)
03 Aug 2002	363s	Return made up to 30/06/02; full list of members	(7 pages)
29 Mar 2002	AA	Accounts made up to 31 December 2001	(7 pages)
22 Mar 2002	288a	New secretary appointed	(1 page)
18 Dec 2001	363s	Return made up to 30/11/01; full list of members	(6 pages)
04 Dec 2001	AA	Accounts made up to 31 December 2000	(6 pages)
07 Nov 2001	403a	Declaration of satisfaction of mortgage/charge	(1 page)
17 Jul 2001	288a	New secretary appointed	(2 pages)
16 Jul 2001	288b	Secretary resigned;director resigned	(1 page)
27 Mar 2001	288a	New director appointed	(8 pages)
09 Mar 2001	288b	Director resigned	(1 page)
04 Jan 2001	363s	Return made up to 30/11/00; full list of members	(7 pages)
31 Oct 2000	AA	Accounts made up to 31 December 1999	(6 pages)
15 Dec 1999	363s	Return made up to 30/11/99; full list of members	(8 pages)
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
27 Oct 1999	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
25 Oct 1999	AA	Accounts made up to 31 December 1998	(4 pages)
10 Aug 1999	288a	New director appointed	(2 pages)
10 Aug 1999	288a	New secretary appointed;new director appointed	(2 pages)
10 Aug 1999	288b	Director resigned	(1 page)
10 Aug 1999	288b	Secretary resigned	(1 page)
05 Jan 1999	363s	Return made up to 30/11/98; no change of members	(4 pages)
08 Oct 1998	225	Accounting reference date extended from 30/09/98 to 31/12/98	(1 page)

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