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PHILBEACH PROPERTIES LIMITED

Company number 01976191

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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)
25 Apr 2005 AA Total exemption full accounts made up to 31 December 2004
08 Jul 2004 363s Return made up to 20/06/04; no change of members
10 May 2004 AA Total exemption full accounts made up to 31 December 2003
23 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re directors appoint 04/12/03
30 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
27 Jun 2003 363s Return made up to 20/06/03; full list of members
19 May 2003 288a New director appointed
18 Mar 2003 288a New director appointed
14 Jan 2003 288a New director appointed
19 Dec 2002 88(2)R Ad 12/12/02--------- £ si 3@1=3 £ ic 3/6
18 Dec 2002 288a New secretary appointed;new director appointed
18 Dec 2002 288a New director appointed
18 Dec 2002 288b Director resigned
18 Dec 2002 288b Secretary resigned
28 Oct 2002 AA Total exemption small company accounts made up to 31 December 2001
25 Jul 2002 363s Return made up to 20/06/02; full list of members
09 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
23 Jul 2001 363s Return made up to 20/06/01; full list of members
  • 363(288) ‐ Director resigned
31 Oct 2000 AA Accounts for a small company made up to 31 December 1999
11 Jul 2000 363s Return made up to 20/06/00; full list of members
10 Nov 1999 AA Accounts for a small company made up to 31 December 1998
12 Jul 1999 288a New director appointed
12 Jul 1999 363s Return made up to 20/06/99; full list of members
03 Nov 1998 AA Full accounts made up to 31 December 1997
07 Oct 1998 288b Director resigned
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