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THE PHILIP CORNES GROUP CO. LIMITED

Company number 02412999

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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)
18 Sep 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
05 Sep 2011 AA Full accounts made up to 31 December 2010
01 Mar 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
01 Oct 2010 AA Full accounts made up to 31 December 2009
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
03 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Jun 2010 TM02 Termination of appointment of Mary Valenta as a secretary
17 May 2010 AP03 Appointment of Michael Arthur Rowland as a secretary
17 May 2010 AP01 Appointment of Charles William Jones as a director
25 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 CH01 Director's details changed for Mr Henry Craft O'neal on 12 October 2009
13 Oct 2009 CH01 Director's details changed for Jack Harrington Elrod Iii on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Ms Mary Therese Valenta on 12 October 2009
12 Oct 2009 CH03 Secretary's details changed for Mrs Louise Brown on 12 October 2009
12 Oct 2009 CH01 Director's details changed for Ms Gail Lisa Thomas on 12 October 2009
08 May 2009 395 Particulars of a mortgage or charge / charge no: 3
19 Feb 2009 363a Return made up to 08/02/09; full list of members
31 Oct 2008 AA Full accounts made up to 31 December 2007
13 Feb 2008 363a Return made up to 08/02/08; full list of members
22 Jan 2008 403b Declaration of mortgage charge released/ceased
17 Dec 2007 288c Director's particulars changed
18 Oct 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 08/02/07; full list of members