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K PHILLIPS LIMITED

Company number 00744791

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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)
28 Jan 2004 AA Full accounts made up to 31 March 2003
04 Apr 2003 363s Return made up to 06/02/03; full list of members
07 Oct 2002 AA Full accounts made up to 31 March 2002
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
31 May 2002 403a Declaration of satisfaction of mortgage/charge
04 Mar 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2002 363s Return made up to 06/02/02; full list of members
09 Oct 2001 AA Full accounts made up to 31 March 2001
07 Feb 2001 363s Return made up to 06/02/01; full list of members
22 Jan 2001 AAMD Amended full accounts made up to 31 March 2000
30 Aug 2000 AA Full accounts made up to 31 March 2000
07 Mar 2000 363s Return made up to 06/02/00; full list of members
20 Oct 1999 AA Full accounts made up to 31 March 1999
15 Feb 1999 363s Return made up to 06/02/99; no change of members
26 Oct 1998 395 Particulars of mortgage/charge
09 Sep 1998 AA Full accounts made up to 31 March 1998
05 Feb 1998 363s Return made up to 06/02/98; no change of members
17 Dec 1997 AA Full accounts made up to 31 March 1997
29 Apr 1997 363s Return made up to 06/02/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Sep 1996 287 Registered office changed on 05/09/96 from: 42 beauchamp avenue leamington spa warwickshire CV32 5TA
10 Jul 1996 AA Full accounts made up to 31 March 1996
06 Feb 1996 363s Return made up to 06/02/96; no change of members
24 Jul 1995 AA Full accounts made up to 31 March 1995
24 Feb 1995 363s Return made up to 06/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 06/02/95; no change of members