Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MICHAEL W. PHILLIPS (SUTTON COLDFIELD) LIMITED

Company number 01203823

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Mar 2007 363s Return made up to 01/01/07; full list of members
01 Feb 2007 AA Accounts for a small company made up to 31 March 2006
06 Feb 2006 363s Return made up to 01/01/06; full list of members
31 Jan 2006 AA Accounts for a small company made up to 5 April 2005
05 Jan 2006 225 Accounting reference date shortened from 05/04/06 to 31/03/06
08 Apr 2005 MEM/ARTS Memorandum and Articles of Association
29 Mar 2005 AUD Auditor's resignation
11 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Dir recom div £1.5 m 03/03/05
11 Mar 2005 155(6)b Declaration of assistance for shares acquisition
11 Mar 2005 155(6)a Declaration of assistance for shares acquisition
08 Mar 2005 288a New director appointed
08 Mar 2005 288a New secretary appointed
08 Mar 2005 288b Director resigned
08 Mar 2005 288b Secretary resigned;director resigned
08 Mar 2005 288b Director resigned
08 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
08 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
05 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 395 Particulars of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge
04 Mar 2005 403a Declaration of satisfaction of mortgage/charge