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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)
26 Aug 1993 287 Registered office changed on 26/08/93 from: 46 high street reigate surrey RH2 9AT
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Request DocumentRegistered office changed on 26/08/93 from: 46 high street reigate surrey RH2 9AT
04 Nov 1992 363s Return made up to 14/10/92; change of members
  • 363(288) ‐ Director's particulars changed;director resigned
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Request DocumentReturn made up to 14/10/92; change of members
14 Oct 1992 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
07 Oct 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
06 Feb 1992 363a Return made up to 14/10/91; full list of members
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Request DocumentReturn made up to 14/10/91; full list of members
01 Nov 1991 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
26 Jun 1991 AUD Auditor's resignation
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Request DocumentAuditor's resignation
17 Dec 1990 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
28 Nov 1990 363 Return made up to 13/10/90; full list of members
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Request DocumentReturn made up to 13/10/90; full list of members
11 Oct 1990 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
26 Oct 1989 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
26 Oct 1989 363 Return made up to 14/10/89; full list of members
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Request DocumentReturn made up to 14/10/89; full list of members
08 Dec 1988 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
16 Nov 1988 363 Return made up to 08/10/88; full list of members
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Request DocumentReturn made up to 08/10/88; full list of members
01 Dec 1987 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
01 Dec 1987 363 Return made up to 10/10/87; full list of members
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Request DocumentReturn made up to 10/10/87; full list of members
23 Feb 1987 288 New director appointed
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Request DocumentNew director appointed
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
09 Dec 1986 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
09 Dec 1986 363 Return made up to 01/11/86; full list of members
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Request DocumentReturn made up to 01/11/86; full list of members
09 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
09 Dec 1986 288 Director resigned
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Request DocumentDirector resigned
09 Mar 1974 MEM/ARTS Memorandum and Articles of Association