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PHILLIPS BROWN LIMITED

Company number 02353160

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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 Aug 2010 CH01 Director's details changed for Stephen Gaastra on 30 July 2010
02 Aug 2010 CH01 Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010
16 Mar 2010 TM01 Termination of appointment of Philip Lewis as a director
22 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
14 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
06 Feb 2009 288a Director appointed mr philip geoffrey lewis
14 Jan 2009 288b Appointment terminated director mark rigby
11 Dec 2008 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 363a Return made up to 20/09/08; full list of members
06 Jun 2008 288b Appointment terminated director john brown
04 Jan 2008 288b Secretary resigned
19 Dec 2007 288a New director appointed
19 Dec 2007 288a New secretary appointed
25 Oct 2007 363a Return made up to 20/09/07; full list of members
01 Aug 2007 288a New director appointed
01 Aug 2007 288a New secretary appointed;new director appointed
01 Aug 2007 288a New director appointed
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Director resigned
01 Aug 2007 288b Secretary resigned
01 Aug 2007 288b Secretary resigned
01 Aug 2007 287 Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW
03 Jul 2007 AA Accounts for a dormant company made up to 31 March 2007
29 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association