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H.R. PHILPOT & SON (HOLDINGS) LIMITED

Company number 02122290

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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)
02 Oct 2012 CH01 Director's details changed for Andrew Peter Thomas Philpot on 1 August 2012
29 Mar 2012 AA Full accounts made up to 30 September 2011
30 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
24 Mar 2011 AA Full accounts made up to 30 September 2010
20 Oct 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
14 Apr 2010 AA Full accounts made up to 30 September 2009
17 Sep 2009 363a Return made up to 01/09/09; full list of members
07 Jun 2009 288b Appointment terminated director robert willy
27 Apr 2009 AA Full accounts made up to 30 September 2008
19 Sep 2008 363a Return made up to 01/09/08; full list of members
21 May 2008 AA Full accounts made up to 30 September 2007
14 Sep 2007 363a Return made up to 01/09/07; full list of members
03 May 2007 AA Full accounts made up to 2 October 2006
29 Sep 2006 363a Return made up to 01/09/06; full list of members
30 May 2006 MEM/ARTS Memorandum and Articles of Association
30 May 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2006 AA Full accounts made up to 30 September 2005
14 Sep 2005 363a Return made up to 01/09/05; full list of members
26 May 2005 AA Full accounts made up to 30 September 2004
17 Feb 2005 288a New director appointed
17 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Division 10/02/05
17 Feb 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
17 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 363s Return made up to 01/09/04; full list of members
16 Jun 2004 395 Particulars of mortgage/charge