- Company Overview for PHILLIP JAMES LIMITED (02932656)
- Filing history for PHILLIP JAMES LIMITED (02932656)
- People for PHILLIP JAMES LIMITED (02932656)
- More for PHILLIP JAMES LIMITED (02932656)
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) |
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21 Jun 2002 | 363a |
Return made up to 25/05/02; full list of members
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|
Request DocumentReturn made up to 25/05/02; full list of members |
27 Jul 2001 | MA |
Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association |
13 Jul 2001 | 288a |
New secretary appointed
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Request DocumentNew secretary appointed |
13 Jul 2001 | 363a |
Return made up to 25/05/01; full list of members
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|
Request DocumentReturn made up to 25/05/01; full list of members |
09 Jul 2001 | 353 |
Location of register of members
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|
Request DocumentLocation of register of members |
09 Jul 2001 | 325 |
Location of register of directors' interests
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Request DocumentLocation of register of directors' interests |
09 Jul 2001 | 288a |
New secretary appointed
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|
Request DocumentNew secretary appointed |
06 Jun 2001 | CERT10 |
Certificate of re-registration from Public Limited Company to Private
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Request DocumentCertificate of re-registration from Public Limited Company to Private |
06 Jun 2001 | MAR |
Re-registration of Memorandum and Articles
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Request DocumentRe-registration of Memorandum and Articles |
06 Jun 2001 | 53 |
Application for reregistration from PLC to private
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Request DocumentApplication for reregistration from PLC to private |
06 Jun 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
06 Jun 2001 | RESOLUTIONS |
Resolutions
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Request DocumentResolutions |
14 Mar 2001 | 288b |
Secretary resigned
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Request DocumentSecretary resigned |
01 Feb 2001 | AA |
Full accounts made up to 30 June 2000
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|
Request DocumentFull accounts made up to 30 June 2000 |
14 Jun 2000 | 288a |
New director appointed
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|
Request DocumentNew director appointed |
02 Jun 2000 | 363s |
Return made up to 25/05/00; full list of members
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Request DocumentReturn made up to 25/05/00; full list of members |
04 May 2000 | AA |
Full accounts made up to 30 June 1999
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Request DocumentFull accounts made up to 30 June 1999 |
28 Jul 1999 | 225 |
Accounting reference date extended from 31/12/98 to 30/06/99
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Request DocumentAccounting reference date extended from 31/12/98 to 30/06/99 |
21 Jun 1999 | 363s |
Return made up to 25/05/99; full list of members
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Request DocumentReturn made up to 25/05/99; full list of members |
13 Jul 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
13 Jul 1998 | 288b |
Director resigned
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Request DocumentDirector resigned |
03 Jun 1998 | 363s |
Return made up to 25/05/98; full list of members
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Request DocumentReturn made up to 25/05/98; full list of members |
10 May 1998 | AA |
Full accounts made up to 31 December 1997
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Request DocumentFull accounts made up to 31 December 1997 |
28 Jul 1997 | AA |
Full accounts made up to 31 December 1996
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Request DocumentFull accounts made up to 31 December 1996 |
28 May 1997 | 363s |
Return made up to 25/05/97; no change of members
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Request DocumentReturn made up to 25/05/97; no change of members |