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PHYSIC LTD

Company number 02902554

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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)
06 Nov 2007 AA Total exemption full accounts made up to 30 April 2007
09 Jul 2007 288c Secretary's particulars changed
09 Mar 2007 363a Return made up to 25/02/07; full list of members
23 Aug 2006 AA Total exemption full accounts made up to 30 April 2006
01 Mar 2006 363a Return made up to 25/02/06; full list of members
22 Nov 2005 AA Total exemption full accounts made up to 30 April 2005
01 Apr 2005 363a Return made up to 25/02/05; full list of members
26 Oct 2004 AA Total exemption full accounts made up to 30 April 2004
05 Mar 2004 363s Return made up to 25/02/04; full list of members
  • 363(287) ‐ Registered office changed on 05/03/04
03 Nov 2003 AA Total exemption full accounts made up to 30 April 2003
08 Mar 2003 363s Return made up to 25/02/03; full list of members
23 Dec 2002 AA Total exemption full accounts made up to 30 April 2002
09 Dec 2002 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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09 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Dec 2002 88(2)R Ad 02/12/01-02/12/02 £ si 400@1
09 Dec 2002 123 £ nc 1000/2000 02/12/02
23 Apr 2002 363s Return made up to 25/02/02; full list of members
08 Jan 2002 288b Director resigned
08 Jan 2002 288c Director's particulars changed
22 Nov 2001 AA Total exemption full accounts made up to 30 April 2001
22 Mar 2001 363s Return made up to 25/02/01; full list of members
  • 363(288) ‐ Director's particulars changed
27 Dec 2000 AA Full accounts made up to 30 April 2000
25 Feb 2000 363s Return made up to 25/02/00; full list of members
10 Dec 1999 AA Full accounts made up to 30 April 1999