PHILSEC LIMITED

Company number 02543577

Date	Type	Description	View / Download
11 May 2010	CH01	Director's details changed for Miss Kavita Patel on 30 April 2010	(2 pages)
11 May 2010	TM01	Termination of appointment of Hugh Edmunds as a director	(1 page)
23 Apr 2010	TM01	Termination of appointment of Roger Blears as a director	(2 pages)
18 Jan 2010	AA	Accounts for a dormant company made up to 30 April 2009	(4 pages)
02 Jun 2009	363a	Return made up to 30/04/09; full list of members	(14 pages)
03 Dec 2008	AA	Accounts for a dormant company made up to 30 April 2008	(4 pages)
30 Oct 2008	288c	Director's change of particulars / thomas mcguire / 27/09/2008	(1 page)
14 May 2008	363s	Return made up to 30/04/08; no change of members	(11 pages)
27 Dec 2007	AA	Accounts for a dormant company made up to 30 April 2007	(4 pages)
13 Sep 2007	288a	New director appointed	(2 pages)
18 Jun 2007	363s	Return made up to 30/04/07; no change of members	(11 pages)
06 Jan 2007	AA	Accounts for a dormant company made up to 30 April 2006	(4 pages)
18 May 2006	363s	Return made up to 30/04/06; full list of members	(11 pages)
10 Jan 2006	AA	Accounts for a dormant company made up to 30 April 2005	(4 pages)
10 Jan 2006	288b	Director resigned	(1 page)
10 Jan 2006	288a	New director appointed	(2 pages)
11 May 2005	363s	Return made up to 30/04/05; full list of members	(10 pages)
11 May 2005	288a	New director appointed	(2 pages)
11 May 2005	288a	New director appointed	(2 pages)
15 Apr 2005	288b	Director resigned	(1 page)
22 Dec 2004	AA	Accounts for a dormant company made up to 30 April 2004	(4 pages)
21 Oct 2004	287	Registered office changed on 21/10/04 from: c/o martineau johnson st philips house st philips place birmingham B3 2PP	(1 page)
28 Apr 2004	363s	Return made up to 30/04/04; full list of members	(10 pages)
16 Dec 2003	AA	Accounts for a dormant company made up to 30 April 2003	(6 pages)
11 Aug 2003	288b	Director resigned	(1 page)

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