PHILLIMORE CLUB LIMITED

Company number 03053680

Date	Type	Description	View / Download
25 Apr 1997	RESOLUTIONS	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital	(1 page)
07 Mar 1997	AA	Full accounts made up to 30 September 1996	(10 pages)
21 Oct 1996	288b	Director resigned	(1 page)
05 Jun 1996	363s	Return made up to 05/05/96; full list of members 363(288) ‐ Secretary's particulars changed	(8 pages)
15 Apr 1996	288	New secretary appointed	(1 page)
15 Apr 1996	288	Secretary resigned	(2 pages)
13 Nov 1995	395	Particulars of mortgage/charge	(4 pages)
07 Nov 1995	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 Document
05 Sep 1995	288	New secretary appointed	(2 pages)
29 Aug 1995	288	New director appointed	(2 pages)
29 Aug 1995	288	Director resigned	(2 pages)
29 Aug 1995	288	Secretary resigned	(2 pages)
04 Aug 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(2 pages)
04 Aug 1995	288	Secretary resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	288	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	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 Document
04 Aug 1995	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 Document
04 Aug 1995	287	Registered office changed on 04/08/95 from: 83 leonard street london EC2A 4QS This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	224	Accounting reference date notified as 30/09 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
04 Aug 1995	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 Document
19 Jul 1995	CERTNM	Company name changed charismaforce LIMITED\certificate issued on 20/07/95	(4 pages)
05 May 1995	NEWINC	Incorporation	(18 pages)