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PHILCOX BROTHERS LIMITED

Company number 02943141

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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)
17 Jan 2005 AA Total exemption full accounts made up to 30 September 2004
22 Jun 2004 AA Total exemption small company accounts made up to 30 September 2003
11 Jun 2004 363s Return made up to 31/05/04; full list of members
25 Jul 2003 AA Total exemption full accounts made up to 30 September 2002
23 Jun 2003 363s Return made up to 31/05/03; full list of members
27 Nov 2002 395 Particulars of mortgage/charge
14 Nov 2002 288c Director's particulars changed
01 Jul 2002 363s Return made up to 27/06/02; full list of members
27 Jan 2002 288c Secretary's particulars changed
24 Jan 2002 AA Accounts for a medium company made up to 30 September 2001
04 Oct 2001 288b Director resigned
03 Jul 2001 363s Return made up to 27/06/01; full list of members
16 Feb 2001 AA Full accounts made up to 30 September 2000
03 Jul 2000 363s Return made up to 27/06/00; full list of members
16 Dec 1999 AA Full accounts made up to 30 September 1999
11 Oct 1999 288b Secretary resigned
11 Oct 1999 288a New secretary appointed
11 Oct 1999 88(2)R Ad 30/09/99--------- £ si 2000@1=2000 £ ic 80000/82000
24 Sep 1999 123 Nc inc already adjusted 25/08/99
24 Sep 1999 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
30 Jun 1999 363s Return made up to 27/06/99; full list of members
11 Dec 1998 AA Accounts for a medium company made up to 30 September 1998
03 Nov 1998 88(2)R Ad 30/09/98--------- £ si 79800@1=79800 £ ic 200/80000
02 Jul 1998 363s Return made up to 31/05/98; no change of members
28 Jan 1998 AA Full accounts made up to 30 September 1997