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104 PHILBEACH GARDENS LIMITED

Company number 01484056

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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)
18 Jan 2001 363s Return made up to 18/12/00; full list of members
18 Jan 2001 AA Full accounts made up to 31 March 2000
18 Feb 2000 363s Return made up to 18/12/99; full list of members
11 Feb 2000 AA Full accounts made up to 31 March 1999
05 Feb 1999 363s Return made up to 18/12/98; full list of members
30 Jun 1998 AA Full accounts made up to 31 March 1998
27 Mar 1998 288a New secretary appointed;new director 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 DocumentNew secretary appointed;new director appointed
27 Mar 1998 287 Registered office changed on 27/03/98 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 27/03/98 from: c/o boyle & co (property management) LIMITED 12 tilton street london SW6 7LP
27 Mar 1998 288b Secretary resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned
31 Dec 1997 363s Return made up to 18/12/97; full list of members
  • 363(353) ‐ Location of register of members address changed
29 Jul 1997 AA Full accounts made up to 31 March 1997
01 Jul 1997 287 Registered office changed on 01/07/97 from: c/o boyle & co 173 old brompton road london SW5 0AN
30 Jan 1997 363s Return made up to 18/12/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 30/01/97
10 Jan 1997 AA Full accounts made up to 31 March 1996
29 Dec 1995 363s Return made up to 18/12/95; full list of members
22 Nov 1995 AA Full accounts made up to 31 March 1995
25 May 1995 288 Secretary resigned;new secretary appointed
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
08 Jan 1995 363s Return made up to 18/12/94; change 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 DocumentReturn made up to 18/12/94; change of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
04 Sep 1994 AA Accounts for a small company made up to 31 March 1994
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1994
11 Aug 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
11 Jan 1994 363s Return made up to 18/12/93; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/12/93; no change of members
17 May 1993 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
04 Jan 1993 363s Return made up to 18/12/92; 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 DocumentReturn made up to 18/12/92; full list of members