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PHILIPPA HOUSE (BATH) LIMITED

Company number 01597925

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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)
14 Oct 1996 288a New secretary appointed
14 Oct 1996 288b Director resigned
19 Sep 1996 288 Secretary resigned
19 Sep 1996 AA Full accounts made up to 31 March 1996
25 Sep 1995 AA Accounts for a small company made up to 31 March 1995
31 Aug 1995 288 New secretary appointed
31 Aug 1995 363s Return made up to 29/08/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 31/08/95
14 Nov 1994 288 New director appointed
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01 Nov 1994 AA Accounts for a small company made up to 31 March 1994
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Request DocumentAccounts for a small company made up to 31 March 1994
20 Sep 1994 363s Return made up to 29/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned;director resigned
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Request DocumentReturn made up to 29/08/94; full list of members
31 Aug 1994 287 Registered office changed on 31/08/94 from: flat 3,philippa house south avenue bath BA2 3PY
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Request DocumentRegistered office changed on 31/08/94 from: flat 3,philippa house south avenue bath BA2 3PY
31 Aug 1994 288 New secretary appointed;new director appointed
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31 Aug 1994 288 Director resigned
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31 Aug 1994 288 Secretary resigned
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13 Jan 1994 AA Full accounts made up to 31 March 1993
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13 Jan 1994 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
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15 Dec 1993 363s Return made up to 29/08/93; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 29/08/93; no change of members
15 Apr 1993 287 Registered office changed on 15/04/93 from: phillippa house south avenue oldfield park bath avon BA2 3PY
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Request DocumentRegistered office changed on 15/04/93 from: phillippa house south avenue oldfield park bath avon BA2 3PY
15 Apr 1993 363a Return made up to 29/08/92; no change of members
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12 Jan 1993 AA Full accounts made up to 31 March 1992
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12 Jan 1993 363a Return made up to 29/08/91; full list of members
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Request DocumentReturn made up to 29/08/91; full list of members
29 Dec 1992 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
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29 Dec 1992 288 New director appointed
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25 Jun 1992 AA Accounts for a small company made up to 31 March 1991
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Request DocumentAccounts for a small company made up to 31 March 1991
12 Oct 1990 AUD Auditor's resignation
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Request DocumentAuditor's resignation