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PHILEX LIMITED

Company number 01629476

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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)
22 Feb 2007 AA Group of companies' accounts made up to 31 March 2005
21 Feb 2007 288a New secretary appointed
21 Feb 2007 288b Secretary resigned
21 Feb 2007 288b Secretary resigned;director resigned
21 Feb 2007 288a New director appointed
19 Feb 2007 AA Group of companies' accounts made up to 31 March 2006
08 Sep 2006 363s Return made up to 10/08/06; full list of members
13 Jul 2006 288a New secretary appointed
05 Jun 2006 288b Director resigned
22 Mar 2006 288b Director resigned
04 Jan 2006 288b Director resigned
13 Sep 2005 363s Return made up to 10/08/05; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
23 Jun 2005 288a New director appointed
05 Feb 2005 AA Group of companies' accounts made up to 31 March 2004
23 Dec 2004 403a Declaration of satisfaction of mortgage/charge
28 Oct 2004 244 Delivery ext'd 3 mth 31/03/04
13 Sep 2004 363s Return made up to 10/08/04; no change of members
  • 363(288) ‐ Director's particulars changed
15 Apr 2004 395 Particulars of mortgage/charge
08 Apr 2004 395 Particulars of mortgage/charge
23 Dec 2003 288a New director appointed
04 Nov 2003 AA Group of companies' accounts made up to 31 March 2003
17 Oct 2003 244 Delivery ext'd 3 mth 31/03/03
12 Sep 2003 363s Return made up to 10/08/03; no change of members
08 Aug 2003 288a New director appointed
04 Feb 2003 AA Group of companies' accounts made up to 31 March 2002