ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
03 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
03 Jun 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
28 Apr 2004	363s	Return made up to 21/12/03; full list of members 363(288) ‐ Director resigned ANNOTATION Other The address of rosalyn frances carter, former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of alistair macdonald, former director and former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of edward brian peperall, former director and former shareholder of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of andrew duncan smith, secretary, director and shareholder of st. Philip's holdings LIMITED, was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of andrew duncan smith, former secretary of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006	(49 pages)
06 Apr 2004	AA	Full accounts made up to 31 December 2003	(18 pages)
19 Mar 2004	288b	Director resigned	(1 page)
04 Feb 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
24 Jan 2004	288a	New director appointed	(2 pages)
24 Jan 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
24 Jan 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
24 Jan 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 17TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
24 Jan 2004	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16TH July 2024 under section 1088 of the Companies Act 2006	(2 pages)
15 Dec 2003	AUD	Auditor's resignation	(4 pages)
15 Dec 2003	288a	New secretary appointed;new director appointed	(2 pages)
26 Nov 2003	287	Registered office changed on 26/11/03 from: 33 lionel street, birmingham, west midlands B3 1AB	(1 page)
04 Nov 2003	288b	Secretary resigned	(1 page)
06 May 2003	MEM/ARTS	Memorandum and Articles of Association	(5 pages)
02 May 2003	88(2)R	Ad 02/04/03--------- £ si 50000@1=50000 £ ic 97000/147000 ANNOTATION Other The address of andrew duncan smith, shareholder of st. Philip's holdings LIMITED, was replaced with a service address on 21/11/2019 under section 1088 of the Companies Act 2006	(12 pages)
22 Apr 2003	288a	New director appointed ANNOTATION Other The address of alistair macdonald, former director of st. Philip's holdings LIMITED, was partially-suppressed on 23/10/2019 under section 1088 of the Companies Act 2006	(2 pages)
22 Apr 2003	AA	Full accounts made up to 31 December 2002	(11 pages)
12 Apr 2003	288b	Director resigned	(1 page)
10 Mar 2003	123	Nc inc already adjusted 16/11/02	(1 page)
10 Mar 2003	RESOLUTIONS	Resolutions RES13 ‐ Share issue aggreement 16/11/02
10 Mar 2003	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)