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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)
05 Nov 2006 AA Full accounts made up to 31 December 2005
20 Sep 2006 288b Director resigned
11 Jul 2006 288a New director appointed
27 Feb 2006 363s Return made up to 08/02/06; full list of members
27 Feb 2006 288a New secretary appointed
27 Feb 2006 288a New director appointed
27 Feb 2006 288b Secretary resigned;director resigned
07 Feb 2006 288a New secretary appointed
07 Feb 2006 288a New director appointed
09 Nov 2005 AA Full accounts made up to 31 December 2004
08 Nov 2005 395 Particulars of mortgage/charge
15 Oct 2005 403a Declaration of satisfaction of mortgage/charge
17 Feb 2005 363s Return made up to 08/02/05; full list of members
02 Nov 2004 AA Accounts for a dormant company made up to 31 December 2003
25 Feb 2004 363s Return made up to 08/02/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Nov 2003 AA Accounts for a dormant company made up to 31 December 2002
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
05 Apr 2003 288a New secretary appointed;new director appointed
05 Apr 2003 288a New director appointed
03 Apr 2003 288b Director resigned
03 Apr 2003 288b Director resigned
12 Mar 2003 288a New director appointed
12 Mar 2003 288a New secretary appointed;new director appointed
12 Mar 2003 363s Return made up to 08/02/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned