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PHILSEC LIMITED

Company number 02543577

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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)
14 May 2003 363s Return made up to 30/04/03; full list of members
06 Apr 2003 288b Director resigned
05 Mar 2003 AA Accounts for a dormant company made up to 30 April 2002
11 Dec 2002 288a New director appointed
30 May 2002 363s Return made up to 30/04/02; full list of members
06 Feb 2002 288a New director appointed
14 Jan 2002 AA Accounts for a dormant company made up to 30 April 2001
25 Oct 2001 288b Director resigned
30 May 2001 363s Return made up to 30/04/01; full list of members
27 Feb 2001 288a New director appointed
22 Feb 2001 AA Accounts for a dormant company made up to 30 April 2000
12 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Feb 2000 288b Director resigned
01 Feb 2000 AA Accounts for a dormant company made up to 30 April 1999
12 May 1999 363s Return made up to 30/04/99; no change of members
31 Jan 1999 AA Accounts for a dormant company made up to 30 April 1998
19 Nov 1998 288a New director appointed
14 May 1998 363s Return made up to 30/04/98; no change of members
25 Feb 1998 AA Accounts for a dormant company made up to 30 April 1997
03 Jun 1997 363s Return made up to 30/04/97; full list of members
16 Jan 1997 AA Accounts for a dormant company made up to 30 April 1996
24 May 1996 363s Return made up to 30/04/96; no change of members
15 May 1996 288 Director resigned
15 Mar 1996 288 Director resigned
14 Jun 1995 AA Accounts for a dormant company made up to 30 April 1995