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PHILIP COLLINS LIMITED

Company number 01102756

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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)
11 Sep 2006 287 Registered office changed on 11/09/06 from: 3RD floor alfred house 23-24 cromwell place london SW7 2LD
31 Mar 2006 363a Return made up to 05/03/06; full list of members
31 Oct 2005 AA Full accounts made up to 31 December 2004
14 Apr 2005 363s Return made up to 05/03/05; full list of members
17 Aug 2004 AA Full accounts made up to 31 December 2003
13 Mar 2004 363s Return made up to 05/03/04; full list of members
18 Nov 2003 288c Director's particulars changed
19 Oct 2003 AA Full accounts made up to 31 December 2002
24 Aug 2003 288c Director's particulars changed
31 Mar 2003 363s Return made up to 05/03/03; full list of members
  • 363(353) ‐ Location of register of members address changed
07 Mar 2003 287 Registered office changed on 07/03/03 from: 25 ives street london SW3 2ND
02 Nov 2002 AA Full accounts made up to 31 December 2001
29 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
09 May 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 May 2002 288c Director's particulars changed
15 Mar 2002 363s Return made up to 05/03/02; full list of members
30 Oct 2001 395 Particulars of mortgage/charge
18 Sep 2001 AA Full accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 05/03/01; full list of members
12 Oct 2000 AA Full accounts made up to 31 December 1999
17 Mar 2000 363s Return made up to 05/03/00; full list of members
01 Nov 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 363s Return made up to 05/03/99; no change of members
  • 363(353) ‐ Location of register of members address changed
09 Dec 1998 287 Registered office changed on 09/12/98 from: 30 ives street london SW3 2ND
03 Nov 1998 AA Full accounts made up to 31 December 1997