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PHILIPPA GREGORY LIMITED

Company number 02017630

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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)
24 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Aug 2012 TM02 Termination of appointment of Kevin Bell as a secretary
06 Feb 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
06 Feb 2012 CH03 Secretary's details changed for Mr Kevin Bell on 1 May 2011
31 Jan 2012 AAMD Amended accounts made up to 31 December 2010
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
11 Jan 2011 AP03 Appointment of Dr Philippa Gregory as a secretary
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Apr 2010 AA Total exemption full accounts made up to 31 December 2008
15 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
15 Jan 2010 CH01 Director's details changed for Dr Philippa Gregory on 1 October 2009
15 Jan 2010 TM02 Termination of appointment of Victoria Chislett as a secretary
14 Dec 2009 AA Total exemption full accounts made up to 31 December 2007
14 Sep 2009 288a Secretary appointed mr kevin bell
14 Sep 2009 288b Appointment terminated secretary john owens
09 Jan 2009 363a Return made up to 19/12/08; full list of members
09 Jan 2009 190 Location of debenture register
09 Jan 2009 287 Registered office changed on 09/01/2009 from meeks farm faceby road carlton TS9 7DB
09 Jan 2009 353 Location of register of members
28 Dec 2008 AA Total exemption small company accounts made up to 31 December 2006
02 May 2008 395 Particulars of a mortgage or charge / charge no: 4
01 May 2008 395 Particulars of a mortgage or charge / charge no: 3
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2