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ALLEN PHILLIPS LIMITED

Company number 03303179

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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)
11 Feb 2010 CH01 Director's details changed for Sally Ann Huckle on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Anthony David Huckle on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Dorothy May Huckle on 11 February 2010
09 Feb 2010 CH01 Director's details changed for Mr Anthony David Huckle on 28 March 2009
09 Feb 2010 CH01 Director's details changed for Rosemary Anne Huckle on 20 July 2009
09 Feb 2010 CH03 Secretary's details changed for Mr Anthony David Huckle on 28 March 2009
05 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Feb 2009 363a Return made up to 16/01/09; full list of members
02 Feb 2009 288c Director's change of particulars / agnes rye / 01/12/2008
15 May 2008 AA Total exemption small company accounts made up to 31 January 2008
23 Jan 2008 363a Return made up to 16/01/08; full list of members
11 Apr 2007 AA Total exemption full accounts made up to 31 January 2007
30 Jan 2007 363a Return made up to 16/01/07; full list of members
09 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
08 Feb 2006 363a Return made up to 16/01/06; full list of members
29 Mar 2005 MEM/ARTS Memorandum and Articles of Association
22 Mar 2005 AA Total exemption full accounts made up to 31 January 2005
18 Mar 2005 88(2)R Ad 02/03/05--------- £ si 120000@1=120000 £ ic 1000/121000
18 Mar 2005 123 Nc inc already adjusted 02/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Authorised allot shares 02/03/05
18 Mar 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 363s Return made up to 16/01/05; no change of members
08 May 2004 AA Total exemption full accounts made up to 31 January 2004
27 Jan 2004 363s Return made up to 16/01/04; no change of members