H.J.PHILLIPS & SON(FUNERAL DIRECTORS)LIMITED

Company number 00441279

Date	Type	Description	View / Download
04 Apr 2005	363a	Return made up to 19/03/05; full list of members	(2 pages)
27 May 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(1 page)
04 May 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
21 Apr 2004	363a	Return made up to 19/03/04; full list of members	(5 pages)
11 Dec 2003	288c	Secretary's particulars changed	(1 page)
20 Jul 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
01 May 2003	363s	Return made up to 19/04/03; full list of members	(7 pages)
11 Apr 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
02 Aug 2002	AA	Total exemption small company accounts made up to 31 December 2001	(1 page)
09 May 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
08 Mar 2002	288a	New director appointed	(2 pages)
08 Mar 2002	288b	Director resigned	(1 page)
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
21 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)
27 Dec 2001	363s	Return made up to 20/12/01; full list of members	(6 pages)
21 May 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
16 Jan 2001	363s	Return made up to 20/12/00; full list of members	(6 pages)
21 Feb 2000	AA	Accounts for a dormant company made up to 31 December 1999	(1 page)
21 Feb 2000	225	Accounting reference date shortened from 31/05/00 to 31/12/99	(1 page)
21 Feb 2000	AA	Accounts for a dormant company made up to 31 May 1999	(1 page)
03 Feb 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
27 Jan 2000	363s	Return made up to 20/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(7 pages)