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PHILIPS CONSUMER COMMUNICATIONS UK LIMITED

Company number 00772005

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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)
07 May 2003 288b Director resigned
07 Nov 2002 AA Full accounts made up to 31 December 2001
26 Jun 2002 MISC Section 394
17 May 2002 363a Return made up to 04/05/02; full list of members
18 Jan 2002 288c Director's particulars changed
31 Oct 2001 AA Full accounts made up to 31 December 2000
14 May 2001 363a Return made up to 04/05/01; full list of members
09 Apr 2001 363a Return made up to 04/05/00; full list of members; amend
29 Aug 2000 AA Accounts for a dormant company made up to 31 December 1999
18 May 2000 363a Return made up to 04/05/00; full list of members
25 Apr 2000 CERTNM Company name changed philips holdings LIMITED\certificate issued on 26/04/00
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Director resigned
18 Apr 2000 288a New director appointed
18 Apr 2000 288a New director appointed
09 Sep 1999 AA Accounts for a dormant company made up to 31 December 1998
18 May 1999 363a Return made up to 04/05/99; full list of members
19 Aug 1998 AA Full accounts made up to 31 December 1997
11 May 1998 363a Return made up to 04/05/98; full list of members
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S386 dis app auds 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S252 disp laying acc 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Sep 1997 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S366A disp holding agm 01/09/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
13 Aug 1997 AA Full accounts made up to 31 December 1996
14 May 1997 363a Return made up to 04/05/97; full list of members
10 Dec 1996 288a New secretary appointed;new director appointed