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PHIPPS (GROUP) LIMITED

Company number 01922552

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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)
26 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
05 Oct 1993 AA Full accounts made up to 30 June 1992
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Request DocumentFull accounts made up to 30 June 1992
13 Nov 1992 363s Return made up to 30/09/92; no change of members
  • 363(288) ‐ Secretary's particulars changed
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Request DocumentReturn made up to 30/09/92; no change of members
20 Aug 1992 CERTNM Company name changed seres (uk) LIMITED\certificate issued on 21/08/92
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Request DocumentCompany name changed seres (uk) LIMITED\certificate issued on 21/08/92
09 Jul 1992 AA Full accounts made up to 30 June 1991
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Request DocumentFull accounts made up to 30 June 1991
09 Jul 1992 AA Full accounts made up to 30 June 1990
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Request DocumentFull accounts made up to 30 June 1990
06 Jul 1992 AA Full accounts made up to 30 June 1989
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Request DocumentFull accounts made up to 30 June 1989
13 Jan 1992 363b Return made up to 30/09/91; no change of members
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Request DocumentReturn made up to 30/09/91; no change of members
18 Jul 1991 363a Return made up to 30/09/90; full list of members
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Request DocumentReturn made up to 30/09/90; full list of members
04 Jun 1990 287 Registered office changed on 04/06/90 from: jansu house 1 harrier terrace berkeley business park wokingham, berkshire. RG11 4YJ
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Request DocumentRegistered office changed on 04/06/90 from: jansu house 1 harrier terrace berkeley business park wokingham, berkshire. RG11 4YJ
21 May 1990 AA Full accounts made up to 30 June 1988
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Request DocumentFull accounts made up to 30 June 1988
02 Jan 1990 363 Return made up to 30/09/89; full list of members
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Request DocumentReturn made up to 30/09/89; full list of members
14 Sep 1989 287 Registered office changed on 14/09/89 from: 13 bridge avenue maidenhead berks SL6 1RR
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Request DocumentRegistered office changed on 14/09/89 from: 13 bridge avenue maidenhead berks SL6 1RR
04 Oct 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Jul 1988 AA Full accounts made up to 30 June 1987
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Request DocumentFull accounts made up to 30 June 1987
25 Jul 1988 288 New director appointed
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Request DocumentNew director appointed
25 Jul 1988 363 Return made up to 14/07/88; full list of members
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Request DocumentReturn made up to 14/07/88; full list of members
16 Feb 1988 363 Return made up to 30/11/87; full list of members
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Request DocumentReturn made up to 30/11/87; full list of members
28 Oct 1987 AA Full accounts made up to 30 June 1986
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Request DocumentFull accounts made up to 30 June 1986
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
09 Dec 1986 363 Return made up to 30/11/86; full list of members
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Request DocumentReturn made up to 30/11/86; full list of members
05 Aug 1986 225(1) Accounting reference date shortened from 31/08 to 30/06
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Request DocumentAccounting reference date shortened from 31/08 to 30/06