S.J.PHILLIPS & SONS(KEMBLE)LIMITED

Company number 00962965

Date	Type	Description	View / Download
01 Feb 2000	AA	Full accounts made up to 31 March 1999	(14 pages)
23 Nov 1999	363s	Return made up to 31/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(7 pages)
25 Jan 1999	AA	Accounts for a small company made up to 31 March 1998	(7 pages)
21 Jan 1999	287	Registered office changed on 21/01/99 from: the estate office kemble glos GL7 6AB	(1 page)
11 Nov 1998	363s	Return made up to 31/10/98; full list of members	(6 pages)
06 Jan 1998	363s	Return made up to 31/10/97; full list of members 363(288) ‐ Secretary resigned	(6 pages)
26 Nov 1997	AA	Accounts for a small company made up to 31 March 1997	(8 pages)
24 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
12 Nov 1997	288b	Director resigned	(1 page)
06 Nov 1997	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(20 pages)
06 Nov 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(20 pages)
06 Nov 1997	288a	New secretary appointed;new director appointed	(2 pages)
24 Jul 1997	288b	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 Document
18 Jun 1997	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution	(4 pages)
18 Jun 1997	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
06 Jun 1997	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
04 Dec 1996	363s	Return made up to 31/10/96; full list of members	(8 pages)
21 Nov 1996	AA	Accounts for a small company made up to 31 March 1996	(8 pages)
22 Dec 1995	363s	Return made up to 31/10/95; no change of members	(8 pages)
30 Oct 1995	AA	Full accounts made up to 31 March 1995	(15 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(19 pages)
21 Dec 1994	363s	Return made up to 31/10/94; full list 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 Document
05 Dec 1994	AA	Full accounts made up to 31 March 1994 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
17 Jan 1994	AA	Full accounts made up to 31 March 1993 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document