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PHILBOURNE LIMITED

Company number 01137034

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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)
23 Feb 1998 AA Full accounts made up to 30 June 1997
11 Nov 1997 288b Director resigned
11 Nov 1997 363a Return made up to 14/10/97; full list of members
23 Dec 1996 363a Return made up to 14/10/96; full list of members
23 Dec 1996 353 Location of register of members
04 Dec 1996 AA Full accounts made up to 30 June 1996
04 Dec 1996 288a New director appointed
04 Dec 1996 288a New director appointed
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned
04 Dec 1996 288b Director resigned
07 Nov 1995 363s Return made up to 14/10/95; 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 DocumentReturn made up to 14/10/95; full list of members
07 Nov 1995 288 New director appointed
18 Oct 1995 AA Full accounts made up to 30 June 1995
07 Jul 1995 AUD Auditor's resignation
04 Jul 1995 287 Registered office changed on 04/07/95 from: betchworth house 57-65 station road redhill surrey RH1 1QB
07 Apr 1995 288 New director appointed
27 Feb 1995 288 Secretary resigned;new secretary appointed;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 DocumentSecretary resigned;new secretary appointed;director resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Nov 1994 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1994
04 Nov 1994 363s Return made up to 14/10/94; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/10/94; full list of members
06 Sep 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 May 1994 288 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 DocumentDirector resigned
02 Dec 1993 AA Accounts for a small company made up to 30 June 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 DocumentAccounts for a small company made up to 30 June 1993
18 Nov 1993 363s Return made up to 14/10/93; full list of members
  • 363(288) ‐ Director's particulars changed
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 14/10/93; full list of members