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PHILLIPSON MOSS LIMITED

Company number 02470818

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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)
23 Aug 2006 AA Total exemption small company accounts made up to 30 September 2005
23 Mar 2006 363a Return made up to 01/02/06; full list of members
23 Mar 2006 288c Director's particulars changed
08 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
16 Mar 2005 287 Registered office changed on 16/03/05 from: 205 lower addiscombe road croydon surrey CR0 6RA
09 Feb 2005 363s Return made up to 01/02/05; full list of members
  • 363(287) ‐ Registered office changed on 09/02/05
02 Aug 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Feb 2004 363s Return made up to 01/02/04; full list of members
01 Oct 2003 AA Total exemption small company accounts made up to 30 September 2002
08 Feb 2003 363s Return made up to 01/02/03; full list of members
26 Sep 2002 88(2)R Ad 05/09/02--------- £ si 50@1=50 £ ic 100/150
26 Sep 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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26 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Aug 2002 AA Total exemption full accounts made up to 30 September 2001
04 Mar 2002 363s Return made up to 01/02/02; full list of members
02 Aug 2001 AA Total exemption full accounts made up to 30 September 2000
07 Feb 2001 363s Return made up to 01/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
13 Dec 2000 288a New director appointed
01 Aug 2000 AA Full accounts made up to 30 September 1999
09 Feb 2000 363s Return made up to 03/02/00; full list of members
19 Nov 1999 288b Director resigned
04 Oct 1999 AA Full accounts made up to 30 September 1998
24 Feb 1999 363s Return made up to 03/02/99; full list of members
  • 363(288) ‐ Director's particulars changed
22 Sep 1998 AA Full accounts made up to 30 September 1997