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PHILDREW NOMINEES LIMITED

Company number 00515209

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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)
08 Feb 2010 AP01 Appointment of Harshkant Vithalbhai Chauhan as a director
02 Feb 2010 TM01 Termination of appointment of Ruth Beechey as a director
05 Jan 2010 AP01 Appointment of Anthony Grame Shayle as a director
21 Dec 2009 TM01 Termination of appointment of Clifford Hawkins as a director
16 Jul 2009 363a Return made up to 14/05/09; full list of members
08 May 2009 AA Full accounts made up to 31 December 2008
04 Nov 2008 288a Director appointed paul john moy
04 Nov 2008 288a Director appointed ruth beechey
22 Aug 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363s Return made up to 14/05/08; no change of members
09 Jan 2008 363s Return made up to 14/05/07; full list of members
27 Oct 2007 AA Full accounts made up to 31 December 2006
24 Jul 2007 288b Director resigned
25 Oct 2006 AA Full accounts made up to 31 December 2005
09 Jun 2006 363s Return made up to 14/05/06; full list of members
15 May 2006 288b Director resigned
21 Oct 2005 AA Full accounts made up to 31 December 2004
18 Oct 2005 395 Particulars of mortgage/charge
10 Jun 2005 363s Return made up to 14/05/05; full list of members
10 Mar 2005 288a New director appointed
02 Mar 2005 288b Director resigned
26 Oct 2004 AA Full accounts made up to 31 December 2003
01 Sep 2004 288a New secretary appointed
05 Aug 2004 288b Secretary resigned
11 Jun 2004 363s Return made up to 14/05/04; full list of members