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ILPH LTD

Company number 02486047

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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)
29 Jun 2012 TM01 Termination of appointment of Peter Cotes as a director
29 Jun 2012 TM02 Termination of appointment of Peter Cotes as a secretary
25 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Mar 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
16 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
31 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Anthony Richard Tyler on 28 March 2011
31 Mar 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Anthony Richard Tyler on 2 October 2009
31 Mar 2010 CH01 Director's details changed for Roly Owers on 2 October 2009
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Mar 2009 363a Return made up to 28/03/09; full list of members
25 Feb 2009 AA Accounts for a dormant company made up to 31 December 2008
17 Oct 2008 288a Secretary appointed mr peter charles cotes
17 Oct 2008 288b Appointment terminated secretary richard felton
12 Jun 2008 288a Director appointed roly owers
12 Jun 2008 288b Appointment terminate, director john smales logged form
11 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
18 Apr 2008 363s Return made up to 28/03/08; no change of members
02 Apr 2008 288b Appointment terminated director john smales
21 Jun 2007 AA Full accounts made up to 31 December 2006
29 May 2007 288b Director resigned
27 Apr 2007 363s Return made up to 28/03/07; full list of members
08 Jun 2006 AA Full accounts made up to 31 December 2005
23 May 2006 363s Return made up to 28/03/06; full list of members
  • 363(288) ‐ Director's particulars changed