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A.G. PHILLIPS & SON LIMITED

Company number 01602404

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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)
30 Jan 1996 AA Accounts for a small company made up to 31 March 1995
12 Jun 1995 363s Return made up to 11/05/95; no change of members
22 Jan 1995 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
01 Jun 1994 363s Return made up to 11/05/94; no 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 11/05/94; no change of members
24 Jan 1994 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
23 Sep 1993 287 Registered office changed on 23/09/93 from: tournerbury farm tournerbury lane hayling island hants PO11 9DL
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 23/09/93 from: tournerbury farm tournerbury lane hayling island hants PO11 9DL
11 Sep 1993 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
24 May 1993 363x Return made up to 11/05/93; 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 11/05/93; full list of members
28 Sep 1992 AA Accounts for a small company made up to 31 March 1992
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 1992
22 Jul 1992 363s Return made up to 11/05/92; 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 11/05/92; full list of members
04 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
18 Mar 1992 AA Full accounts made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1991
25 Jun 1991 363x Return made up to 11/05/91; 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 11/05/91; full list of members
10 Jan 1991 AA Full accounts made up to 31 March 1990
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1990
02 Aug 1990 363 Return made up to 11/05/90; 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 11/05/90; full list of members
06 Jun 1990 AA Full accounts made up to 31 March 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 March 1989
17 Nov 1989 395 Particulars of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of mortgage/charge
18 Aug 1989 363 Return made up to 27/04/89; 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 27/04/89; full list of members
09 May 1989 AA Full accounts made up to 31 March 1988
17 Apr 1989 287 Registered office changed on 17/04/89 from: 21 east street havant hants PO9 1HW
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 17/04/89 from: 21 east street havant hants PO9 1HW
15 Nov 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
18 Aug 1988 363 Return made up to 20/05/88; full list of members
15 Jun 1988 288 New director appointed
03 May 1988 AA Full accounts made up to 31 March 1987
29 Apr 1988 363 Return made up to 30/10/87; full list of members