- Company Overview for PHILBOURNE LIMITED (01137034)
- Filing history for PHILBOURNE LIMITED (01137034)
- People for PHILBOURNE LIMITED (01137034)
- More for PHILBOURNE LIMITED (01137034)
| 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) |
|---|---|---|---|
| 17 Apr 2013 | SH01 |
Statement of capital following an allotment of shares on 24 March 2013
|
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| 09 Nov 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 24 Oct 2012 | TM01 | Termination of appointment of William Keeble as a director | |
| 10 Oct 2012 | AA | Total exemption full accounts made up to 30 June 2012 | |
| 10 May 2012 | AP01 | Appointment of Derrick Johnson as a director | |
| 10 May 2012 | AP01 | Appointment of Robert Bailey as a director | |
| 25 Nov 2011 | TM01 | Termination of appointment of Anthony Exelby as a director | |
| 10 Nov 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 02 Nov 2011 | TM01 | Termination of appointment of Martin Dadswell as a director | |
| 02 Nov 2011 | AA | Total exemption full accounts made up to 30 June 2011 | |
| 26 May 2011 | AP01 | Appointment of Mr Paul James Hinkin as a director | |
| 17 Dec 2010 | CH01 | Director's details changed for William Ronald Keeble on 17 December 2010 | |
| 04 Nov 2010 | AR01 | Annual return made up to 14 October 2010 with full list of shareholders | |
| 04 Nov 2010 | AP01 | Appointment of Mr Kevin Murphy as a director | |
| 18 Oct 2010 | AA | Total exemption full accounts made up to 30 June 2010 | |
| 15 Oct 2010 | TM01 | Termination of appointment of William Creer as a director | |
| 15 Oct 2010 | TM01 | Termination of appointment of Eric Barker as a director | |
| 04 Jun 2010 | AP01 | Appointment of Mr Anthony Michael Exelby as a director | |
| 16 Mar 2010 | AA | Total exemption full accounts made up to 30 June 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for William Ronald Keeble on 30 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for William Richard Sayle Creer on 30 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Selina Jane Strowlger on 30 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Jane Eastell on 30 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Eric Hugh Barker on 30 December 2009 | |
| 30 Dec 2009 | CH01 | Director's details changed for Mr Martin Dadswell on 30 December 2009 |