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PHILLIP JAMES LIMITED

Company number 02932656

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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)
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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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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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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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
  • RES02 ‐ Resolution of re-registration
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06 Jun 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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14 Mar 2001 288b Secretary resigned
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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