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PHILIP GREEN & PARTNERS LIMITED

Company number 02809867

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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)
22 May 2009 363a Return made up to 09/04/09; full list of members
05 May 2009 2.12B Appointment of an administrator
15 Sep 2008 288b Appointment terminated director peter gregory
06 Aug 2008 AA Total exemption small company accounts made up to 31 May 2008
03 Jun 2008 363a Return made up to 09/04/08; full list of members
07 Mar 2008 AA Total exemption small company accounts made up to 31 May 2007
03 Jul 2007 363s Return made up to 09/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
02 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
17 May 2006 363s Return made up to 09/04/06; full list of members
12 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
23 Aug 2005 288b Director resigned
20 Apr 2005 363s Return made up to 09/04/05; full list of members
12 Apr 2005 288c Director's particulars changed
19 Nov 2004 AA Accounts for a small company made up to 31 May 2004
12 Jul 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 123 £ nc 10000/10100 21/06/04
17 Apr 2004 395 Particulars of mortgage/charge
17 Apr 2004 363s Return made up to 09/04/04; full list of members
21 Jan 2004 AA Accounts made up to 31 May 2003
23 Dec 2003 288b Director resigned
15 Apr 2003 363s Return made up to 09/04/03; full list of members
04 Nov 2002 AA Total exemption small company accounts made up to 31 May 2002
29 Mar 2002 363s Return made up to 09/04/02; full list of members