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PHILDOR PROPERTIES LIMITED

Company number 00679579

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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)
20 Jan 2007 AA Total exemption small company accounts made up to 5 April 2006
20 Jul 2006 363s Return made up to 17/06/06; full list of members
10 Apr 2006 287 Registered office changed on 10/04/06 from: 1 south terrace moorgate street, rotherham S60 2EX
09 Dec 2005 AA Total exemption small company accounts made up to 5 April 2005
01 Jul 2005 363s Return made up to 17/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
29 Dec 2004 AA Total exemption small company accounts made up to 5 April 2004
20 Jul 2004 363s Return made up to 19/06/04; full list of members
23 Dec 2003 AA Total exemption small company accounts made up to 5 April 2003
28 Jul 2003 363s Return made up to 08/07/03; full list of members
  • 363(287) ‐ Registered office changed on 28/07/03
  • 363(353) ‐ Location of register of members address changed
15 Jul 2003 287 Registered office changed on 15/07/03 from: 37 moorgate road rotherham S60 2AD
07 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2003 AA Total exemption small company accounts made up to 5 April 2002
03 Sep 2002 363s Return made up to 18/07/02; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jan 2002 AA Total exemption full accounts made up to 5 April 2001
28 Aug 2001 363a Return made up to 18/07/01; full list of members
28 Aug 2001 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
31 Jan 2001 AA Accounts for a small company made up to 5 April 2000
11 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed
01 Feb 2000 AA Accounts for a small company made up to 5 April 1999
31 Aug 1999 363a Return made up to 18/07/99; full list of members
30 Jul 1999 288a New secretary appointed;new director appointed
30 Jul 1999 288a New director appointed
23 Jul 1999 288b Secretary resigned
20 Aug 1998 AA Accounts for a small company made up to 5 April 1998
05 Aug 1998 363s Return made up to 18/07/98; full list of members