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PHILIP & COMPANY ARCHITECT & SURVEYORS LIMITED

Company number 02285100

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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 Nov 2008 288c Director and secretary's change of particulars / julian craske / 26/11/2008
08 Jul 2008 288b Appointment terminated director richard gandy
05 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
07 Apr 2008 288b Appointment terminated secretary richard gandy
07 Apr 2008 288a Secretary appointed julian craske
03 Mar 2008 288c Director's change of particulars / julian craske / 03/03/2008
05 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
02 Mar 2007 363a Return made up to 28/02/07; full list of members
09 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 28/02/06; full list of members
29 Mar 2005 AA Total exemption small company accounts made up to 31 December 2004
04 Mar 2005 363s Return made up to 28/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
26 Oct 2004 AA Total exemption small company accounts made up to 31 December 2003
13 Oct 2004 287 Registered office changed on 13/10/04 from: connaught house alexandra terrace guildford surrey GU1 3DA
12 Mar 2004 363a Return made up to 28/02/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
23 Sep 2003 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
15 Aug 2003 169 £ ic 200/149 24/07/03 £ sr 51@1=51
17 Mar 2003 363a Return made up to 28/02/03; full list of members
01 Mar 2003 169 £ ic 228/200 06/01/03 £ sr 28@1=28
14 Feb 2003 88(2)R Ad 29/01/03--------- £ si 28@1=28 £ ic 200/228
07 Feb 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase shares 06/01/03
14 Aug 2002 AA Total exemption full accounts made up to 31 December 2001
09 Mar 2002 363a Return made up to 28/02/02; full list of members
22 Feb 2002 288a New director appointed