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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)
28 May 1997 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
23 Dec 1996 288a New director appointed
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Request DocumentNew director appointed
28 Oct 1996 288c Secretary's particulars changed
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Request DocumentSecretary's particulars changed
01 Aug 1996 AA Full accounts made up to 31 December 1995
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Request DocumentFull accounts made up to 31 December 1995
16 Jul 1996 363s Return made up to 25/05/96; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/96; full list of members
16 Jul 1996 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
03 Nov 1995 AA Full accounts made up to 31 December 1994
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Request DocumentFull accounts made up to 31 December 1994
23 Jun 1995 363s Return made up to 25/05/95; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 25/05/95; full list of members
23 Jun 1995 363(288) Secretary's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed
23 Jun 1995 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
02 Jun 1995 288 Director resigned
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Request DocumentDirector resigned
21 Nov 1994 288 Director resigned
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Request DocumentDirector resigned
09 Nov 1994 288 New director appointed
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Request DocumentNew director appointed
12 Oct 1994 287 Registered office changed on 12/10/94 from: 2-6 effingham street rotherham south yorkshire S65 1AJ
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Request DocumentRegistered office changed on 12/10/94 from: 2-6 effingham street rotherham south yorkshire S65 1AJ
13 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
23 Aug 1994 224 Accounting reference date notified as 31/12
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Request DocumentAccounting reference date notified as 31/12
23 Aug 1994 88(2)R Ad 15/08/94--------- £ si 49998@1=49998 £ ic 2/50000
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Request DocumentAd 15/08/94--------- £ si 49998@1=49998 £ ic 2/50000
22 Aug 1994 CERT8 Certificate of authorisation to commence business and borrow
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Request DocumentCertificate of authorisation to commence business and borrow
22 Aug 1994 117 Application to commence business
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Request DocumentApplication to commence business
29 Jul 1994 CERTNM Company name changed ypcs 30 P.L.C.\certificate issued on 01/08/94
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Request DocumentCompany name changed ypcs 30 P.L.C.\certificate issued on 01/08/94
28 Jul 1994 287 Registered office changed on 28/07/94 from: 12 york place leeds LS1 2DS
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Request DocumentRegistered office changed on 28/07/94 from: 12 york place leeds LS1 2DS
28 Jul 1994 288 Director resigned
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Request DocumentDirector resigned
28 Jul 1994 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
28 Jul 1994 288 New secretary appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew secretary appointed
28 Jul 1994 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed