PHILIP DOWSE LIMITED

Company number 03526815

Date	Type	Description	View / Download
29 Apr 2005	395	Particulars of mortgage/charge	(3 pages)
14 Apr 2005	287	Registered office changed on 14/04/05 from: charnwood edge syston road cossington leicester LE7 4UZ	(1 page)
10 Feb 2005	123	Nc inc already adjusted 01/12/04	(1 page)
10 Feb 2005	88(2)R	Ad 01/12/04--------- £ si 8499200@.01=84992 £ ic 10/85002	(4 pages)
10 Feb 2005	RESOLUTIONS	Resolutions RES14 ‐ 84992 capitalisation 01/12/04
10 Feb 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
10 Feb 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
10 Feb 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Nov 2004	AA	Total exemption small company accounts made up to 31 March 2004	(6 pages)
27 Apr 2004	363s	Return made up to 08/03/04; full list of members	(6 pages)
19 Dec 2003	AA	Total exemption small company accounts made up to 31 March 2003	(7 pages)
07 Nov 2003	288c	Secretary's particulars changed	(1 page)
07 Nov 2003	288c	Director's particulars changed	(1 page)
18 Mar 2003	363s	Return made up to 08/03/03; full list of members	(6 pages)
24 Jul 2002	AA	Total exemption small company accounts made up to 31 March 2002	(7 pages)
18 Mar 2002	363s	Return made up to 08/03/02; full list of members	(6 pages)
15 Feb 2002	288b	Director resigned	(1 page)
26 Sep 2001	288c	Director's particulars changed	(1 page)
14 Aug 2001	288b	Director resigned	(1 page)
14 Aug 2001	288a	New director appointed	(2 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 March 2000	(7 pages)
28 Jun 2001	AA	Accounts for a small company made up to 31 March 2001	(7 pages)
06 Apr 2001	363s	Return made up to 08/03/01; full list of members	(6 pages)
23 Nov 2000	288b	Director resigned	(1 page)
06 Jul 2000	88(2)R	Ad 30/06/00--------- £ si 800@.01=8 £ ic 2/10	(2 pages)

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