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GEORGE PHILIP PROPERTIES LIMITED

Company number 01416749

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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 Aug 2007	RESOLUTIONS	Resolutions RES14 ‐ 11,405,380 26/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem acct 26/07/07
23 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 Aug 2007	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital
23 Aug 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 2 pages (2 pages)
25 Oct 2006	287	Registered office changed on 25/10/06 from: 12-14 long acre london WC2E 9LP	View PDF Registered office changed on 25/10/06 from: 12-14 long acre london WC2E 9LP - link opens in a new window - 1 page (1 page)
25 Oct 2006	363a	Return made up to 11/10/06; full list of members	View PDF Return made up to 11/10/06; full list of members - link opens in a new window - 3 pages (3 pages)
25 Oct 2006	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 18 pages (18 pages)
25 Oct 2005	363a	Return made up to 11/10/05; full list of members	View PDF Return made up to 11/10/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Oct 2005	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
21 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Waive rghts to divs 29/09/05
21 Oct 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
13 Oct 2005	AA	Full accounts made up to 31 March 2005	View PDF Full accounts made up to 31 March 2005 - link opens in a new window - 19 pages (19 pages)
31 Oct 2004	363s	Return made up to 11/10/04; full list of members	View PDF Return made up to 11/10/04; full list of members - link opens in a new window - 8 pages (8 pages)
11 Oct 2004	AA	Full accounts made up to 31 March 2004	View PDF Full accounts made up to 31 March 2004 - link opens in a new window - 18 pages (18 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 5 pages (5 pages)
08 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
11 Nov 2003	363s	Return made up to 11/10/03; no change of members	View PDF Return made up to 11/10/03; no change of members - link opens in a new window - 8 pages (8 pages)
09 Oct 2003	AA	Full accounts made up to 31 March 2003	View PDF Full accounts made up to 31 March 2003 - link opens in a new window - 18 pages (18 pages)
07 Jan 2003	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 - 19 pages (19 pages)
13 Nov 2002	363s	Return made up to 11/10/02; no change of members	View PDF Return made up to 11/10/02; no change of members - link opens in a new window - 8 pages (8 pages)
05 Nov 2001	363s	Return made up to 11/10/01; full list of members	View PDF Return made up to 11/10/01; full list of members - link opens in a new window - 17 pages (17 pages)
10 Oct 2001	AA	Full accounts made up to 31 March 2001	View PDF Full accounts made up to 31 March 2001 - link opens in a new window - 21 pages (21 pages)

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