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ARIS & PHILLIPS LIMITED

Company number 01040547

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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)
02 Apr 2004 AA Accounts for a small company made up to 31 May 2003
12 Dec 2003 363s Return made up to 09/11/03; full list of members
17 Nov 2003 225 Accounting reference date extended from 31/03/03 to 31/05/03
28 Jul 2003 363s Return made up to 09/11/02; full list of members
11 Feb 2003 288b Secretary resigned;director resigned
29 Jan 2003 288a New secretary appointed
29 Jan 2003 288a New director appointed
29 Jan 2003 288b Director resigned
29 Jan 2003 288b Director resigned
29 Jan 2003 287 Registered office changed on 29/01/03 from: 25 market place warminster wiltshire BA12 9BB
29 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2003 AUD Auditor's resignation
31 Dec 2002 AA Total exemption small company accounts made up to 31 March 2002
01 Feb 2002 AA Total exemption small company accounts made up to 31 March 2001
21 Nov 2001 363s Return made up to 09/11/01; full list of members
19 Dec 2000 363s Return made up to 09/11/00; full list of members
08 Nov 2000 AA Accounts for a small company made up to 31 March 2000
25 Jan 2000 AA Accounts for a small company made up to 31 March 1999
13 Jan 2000 363s Return made up to 09/11/99; full list of members
01 Feb 1999 AA Accounts for a small company made up to 31 March 1998
18 Nov 1998 288b Director resigned
18 Nov 1998 363s Return made up to 09/11/98; no change of members
  • 363(288) ‐ Director resigned
06 Jan 1998 363s Return made up to 09/11/97; 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 09/11/97; no change of members
30 Dec 1997 AA Accounts for a small company made up to 31 March 1997
04 Feb 1997 AA Accounts for a small company made up to 31 March 1996