Companies House does not verify the accuracy of the information filed

PHILIP TREACY LIMITED

Company number 02510381

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jun 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 12 pages (12 pages)
04 Jun 2001	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
14 Jun 2000	363s	Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 26/05/00; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
04 May 2000	AA	Accounts for a small company made up to 30 June 1999	View PDF Accounts for a small company made up to 30 June 1999 - link opens in a new window - 7 pages (7 pages)
01 Mar 2000	AA	Accounts for a small company made up to 30 June 1998	View PDF Accounts for a small company made up to 30 June 1998 - link opens in a new window - 7 pages (7 pages)
22 Feb 2000	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 1999	287	Registered office changed on 24/08/99 from: 140 high town road, luton LU2 0DJ	View PDF Registered office changed on 24/08/99 from: 140 high town road, luton LU2 0DJ - link opens in a new window - 1 page (1 page)
24 Aug 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
15 Jun 1999	363s	Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 15/06/99	View PDF Return made up to 26/05/99; no change of members 363(287) ‐ Registered office changed on 15/06/99 - link opens in a new window - 4 pages (4 pages)
20 Jul 1998	363s	Return made up to 26/05/98; full list of members	View PDF Return made up to 26/05/98; full list of members - link opens in a new window - 6 pages (6 pages)
08 Jun 1998	AA	Accounts for a small company made up to 30 June 1997	View PDF Accounts for a small company made up to 30 June 1997 - link opens in a new window - 4 pages (4 pages)
17 Jun 1997	363s	Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 5 pages (5 pages)
20 Feb 1997	88(2)R	Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 31/12/96--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
31 Dec 1996	AA	Accounts for a small company made up to 30 June 1996	View PDF Accounts for a small company made up to 30 June 1996 - link opens in a new window - 5 pages (5 pages)
05 Jul 1996	363s	Return made up to 26/05/96; no change of members	View PDF Return made up to 26/05/96; no change of members - link opens in a new window - 4 pages (4 pages)
25 Apr 1996	AA	Accounts for a small company made up to 30 June 1995	View PDF Accounts for a small company made up to 30 June 1995 - link opens in a new window - 5 pages (5 pages)
26 Jun 1995	363s	Return made up to 26/05/95; no change of members	View PDF Return made up to 26/05/95; no change of members - link opens in a new window - 4 pages (4 pages)
01 May 1995	AA	Accounts for a small company made up to 30 June 1994	View PDF Accounts for a small company made up to 30 June 1994 - link opens in a new window - 4 pages (4 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 29 pages (29 pages)
05 Jun 1994	363s	Return made up to 26/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 26/05/94; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 6 pages (6 pages)
04 May 1994	AA	Accounts for a small company made up to 30 June 1993	View PDF Accounts for a small company made up to 30 June 1993 - link opens in a new window - 3 pages (3 pages)
25 Jul 1993	363s	Return made up to 11/06/93; no change of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 11/06/93; no change of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 4 pages (4 pages)
02 Apr 1993	AA	Accounts for a small company made up to 30 June 1992	View PDF Accounts for a small company made up to 30 June 1992 - link opens in a new window - 3 pages (3 pages)
29 Jul 1992	363s	Return made up to 11/06/92; no change of members	View PDF Return made up to 11/06/92; no change of members - link opens in a new window - 4 pages (4 pages)

Cookies on Companies House services

PHILIP TREACY LIMITED

Filter by category