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PHIL ADDY ASSOCIATES LIMITED

Company number 03664010

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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)
13 Nov 2006 363s Return made up to 15/10/06; full list of members
28 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Oct 2005 363s Return made up to 15/10/05; full list of members
  • 363(288) ‐ Director's particulars changed
16 Jun 2005 288b Secretary resigned
16 Jun 2005 288a New secretary appointed
01 Mar 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
01 Mar 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Mar 2005 288a New director appointed
21 Dec 2004 363s Return made up to 15/10/04; full list of members
  • 363(353) ‐ Location of register of members address changed
18 Nov 2004 288c Director's particulars changed
24 Sep 2004 AA Total exemption small company accounts made up to 31 March 2004
19 Feb 2004 288b Secretary resigned
27 Jan 2004 288a New secretary appointed
27 Jan 2004 AA Total exemption small company accounts made up to 31 March 2003
05 Nov 2003 363s Return made up to 15/10/03; full list of members
09 Oct 2003 AUD Auditor's resignation
18 Oct 2002 363s Return made up to 15/10/02; full list of members
08 Jul 2002 AA Total exemption full accounts made up to 31 March 2002
03 May 2002 287 Registered office changed on 03/05/02 from: 45 waterloo road pudsey west yorkshire LS28 8DF
07 Nov 2001 363s Return made up to 30/10/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
20 Jul 2001 AA Full accounts made up to 31 March 2001
17 Jul 2001 287 Registered office changed on 17/07/01 from: 35 larkfield drive rawdon leeds west yorkshire LS19 6EL
11 Apr 2001 395 Particulars of mortgage/charge
14 Nov 2000 363s Return made up to 09/11/00; full list of members
30 Aug 2000 AA Full accounts made up to 31 March 2000