CALDBECK PHIPSON & CO. LIMITED

Company number 01218832

Date	Type	Description	View / Download
13 Jul 2000	288a	New director appointed	(3 pages)
26 Apr 2000	AA	Full accounts made up to 30 June 1999	(7 pages)
15 Apr 2000	288b	Director resigned	(1 page)
09 Dec 1999	288b	Director resigned	(1 page)
20 Oct 1999	363a	Return made up to 19/10/99; full list of members	(14 pages)
05 May 1999	AA	Full accounts made up to 30 June 1998	(7 pages)
17 Nov 1998	288a	New director appointed	(2 pages)
17 Nov 1998	288b	Director resigned	(1 page)
22 Oct 1998	363a	Return made up to 19/10/98; full list of members	(9 pages)
21 Jul 1998	AUD	Auditor's resignation This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 May 1998	AA	Full accounts made up to 30 June 1997	(7 pages)
27 Oct 1997	363a	Return made up to 19/10/97; full list of members	(9 pages)
02 May 1997	AA	Full accounts made up to 30 June 1996	(7 pages)
30 Oct 1996	363a	Return made up to 19/10/96; full list of members	(9 pages)
02 Jul 1996	287	Registered office changed on 02/07/96 from: seagram house 5/7 mandeville place london W1M 5LB	(1 page)
15 Mar 1996	288	Director's particulars changed	(2 pages)
26 Jan 1996	225(1)	Accounting reference date extended from 31/01 to 30/06	(1 page)
01 Dec 1995	AA	Full accounts made up to 31 January 1995	(7 pages)
07 Nov 1995	363x	Return made up to 19/10/95; 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 Document
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	(23 pages)
28 Nov 1994	AA	Full accounts made up to 31 January 1994	(7 pages)
18 Nov 1994	363x	Return made up to 19/10/94; full list of members	(7 pages)
25 Oct 1994	288	Secretary's particulars changed;director's particulars changed	(2 pages)
16 May 1994	288	Director resigned;new director appointed	(4 pages)
16 May 1994	288	Secretary resigned;new secretary 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 Document