H.R. PHILPOT & SON (HOLDINGS) LIMITED
Company number 02122290
- Company Overview for H.R. PHILPOT & SON (HOLDINGS) LIMITED (02122290)
- Filing history for H.R. PHILPOT & SON (HOLDINGS) LIMITED (02122290)
- People for H.R. PHILPOT & SON (HOLDINGS) LIMITED (02122290)
- Charges for H.R. PHILPOT & SON (HOLDINGS) LIMITED (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) |
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13 Jun 1994 | AA |
Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993 |
07 Jun 1994 | 288 |
Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed |
29 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Apr 1994 | 288 |
Director resigned
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Request DocumentDirector resigned |
29 Apr 1994 | 288 |
Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned |
13 Dec 1993 | 363s |
Return made up to 14/10/93; full list of members
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Request DocumentReturn made up to 14/10/93; full list of members |
13 Jul 1993 | 288 |
New director appointed
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Request DocumentNew director appointed |
27 Apr 1993 | AA |
Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992 |
10 Jan 1993 | 363s |
Return made up to 01/12/92; no change of members
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Request DocumentReturn made up to 01/12/92; no change of members |
01 May 1992 | AA |
Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991 |
29 Jan 1992 | 363x |
Return made up to 01/12/91; full list of members
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Request DocumentReturn made up to 01/12/91; full list of members |
06 Dec 1991 | AA |
Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990 |
15 Aug 1991 | 288 |
New director appointed
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Request DocumentNew director appointed |
01 May 1991 | 363 |
Return made up to 29/09/90; full list of members
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Request DocumentReturn made up to 29/09/90; full list of members |
12 Nov 1990 | AA |
Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989 |
30 Oct 1990 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
23 Mar 1990 | 363 |
Return made up to 01/12/89; full list of members
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Request DocumentReturn made up to 01/12/89; full list of members |
11 Jan 1990 | AA |
Full group accounts made up to 30 September 1988
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Request DocumentFull group accounts made up to 30 September 1988 |
24 Jan 1989 | 363 |
Return made up to 14/10/88; full list of members
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Request DocumentReturn made up to 14/10/88; full list of members |
12 Aug 1988 | SA |
Statement of affairs
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Request DocumentStatement of affairs |
16 Nov 1987 | PUC 3 |
Wd 12/11/87 ad 30/09/87--------- £ si 40000@.25=10000 £ ic 100002/110002
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Request DocumentWd 12/11/87 ad 30/09/87--------- £ si 40000@.25=10000 £ ic 100002/110002 |
16 Nov 1987 | PUC 3 |
Wd 12/11/87 ad 30/09/87--------- £ si 399992@.25=99998 £ ic 4/100002
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Request DocumentWd 12/11/87 ad 30/09/87--------- £ si 399992@.25=99998 £ ic 4/100002 |
10 Nov 1987 | RESOLUTIONS |
Resolutions
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10 Nov 1987 | 122 |
S-div
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Request DocumentS-div |
10 Nov 1987 | 123 |
Nc inc already adjusted
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Request DocumentNc inc already adjusted |