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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)
18 Jun 1991 363x Return made up to 14/05/91; full list of members
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Request DocumentReturn made up to 14/05/91; full list of members
14 Jun 1991 288 New director appointed
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Request DocumentNew director appointed
04 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
04 Jun 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
01 Nov 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989
21 Sep 1990 288 New director appointed
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Request DocumentNew director appointed
14 Jun 1990 363 Return made up to 14/05/90; full list of members
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Request DocumentReturn made up to 14/05/90; full list of members
14 May 1990 288 New director appointed
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Request DocumentNew director appointed
13 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
06 Nov 1989 AA Full accounts made up to 31 December 1988
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Request DocumentFull accounts made up to 31 December 1988
04 Jul 1989 363 Return made up to 01/06/89; full list of members
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Request DocumentReturn made up to 01/06/89; full list of members
16 Mar 1989 288 New director appointed
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Request DocumentNew director appointed
19 Feb 1989 MEM/ARTS Memorandum and Articles of Association
19 Feb 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Feb 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
08 Feb 1989 287 Registered office changed on 08/02/89 from: 120 moorgate london EC2M 6UR
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Request DocumentRegistered office changed on 08/02/89 from: 120 moorgate london EC2M 6UR
06 Feb 1989 AA Full accounts made up to 31 March 1988
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Request DocumentFull accounts made up to 31 March 1988
04 Feb 1989 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1988 225(1) Accounting reference date shortened from 31/03 to 31/12
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Request DocumentAccounting reference date shortened from 31/03 to 31/12
17 Oct 1988 288 Director resigned
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Request DocumentDirector resigned
17 Oct 1988 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
07 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
07 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1988 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
07 Jul 1988 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned