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PHILIP PHILLIPS & COMPANY LIMITED

Company number 01353917

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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)
01 Feb 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 10 pages (10 pages)
18 Oct 2004	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
02 Aug 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
05 Feb 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
14 Jan 2004	363s	Return made up to 29/12/03; full list of members	View PDF Return made up to 29/12/03; full list of members - link opens in a new window - 9 pages (9 pages)
15 May 2003	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
04 Feb 2003	363s	Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/02; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
21 Nov 2002	AA	Full accounts made up to 31 March 2002	View PDF Full accounts made up to 31 March 2002 - link opens in a new window - 14 pages (14 pages)
08 Mar 2002	363s	Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned	View PDF Return made up to 29/12/01; full list of members 363(288) ‐ Director's particulars changed;director resigned - link opens in a new window - 8 pages (8 pages)
24 Dec 2001	AA	Total exemption full accounts made up to 31 March 2001	View PDF Total exemption full accounts made up to 31 March 2001 - link opens in a new window - 11 pages (11 pages)
18 Apr 2001	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 3 pages (3 pages)
17 Apr 2001	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
21 Jan 2001	363s	Return made up to 29/12/00; full list of members	View PDF Return made up to 29/12/00; full list of members - link opens in a new window - 8 pages (8 pages)
09 Jan 2001	AA	Full accounts made up to 31 March 2000	View PDF Full accounts made up to 31 March 2000 - link opens in a new window - 13 pages (13 pages)
24 Jan 2000	363s	Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/99; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
07 Dec 1999	AA	Full accounts made up to 31 March 1999	View PDF Full accounts made up to 31 March 1999 - link opens in a new window - 12 pages (12 pages)
24 Feb 1999	363s	Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/98; no change of members 363(288) ‐ Director's particulars changed - link opens in a new window - 9 pages (9 pages)
02 Feb 1999	AA	Full accounts made up to 31 March 1998	View PDF Full accounts made up to 31 March 1998 - link opens in a new window - 12 pages (12 pages)
14 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
11 Dec 1998	173	Declaration of shares redemption:auditor's report	View PDF Declaration of shares redemption:auditor's report - link opens in a new window - 2 pages (2 pages)
08 Dec 1998	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
08 Dec 1998	MISC	Purchase of mr phillips shares	View PDF Purchase of mr phillips shares - link opens in a new window - 1 page (1 page)
08 Dec 1998	RESOLUTIONS	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital	View PDF Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital - link opens in a new window - 1 page (1 page)
08 Dec 1998	169	£ ic 100000/77500 09/11/98 £ sr 225000@.1=22500	View PDF £ ic 100000/77500 09/11/98 £ sr 225000@.1=22500 - link opens in a new window - 1 page (1 page)
12 Feb 1998	363s	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 12 pages (12 pages)

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PHILIP PHILLIPS & COMPANY LIMITED

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