ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

Date	Type	Description	View / Download
18 Feb 2003	363s	Return made up to 21/12/02; full list of members 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 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006	(37 pages)
24 Jul 2002	288a	New director appointed	(2 pages)
19 Jul 2002	288c	Director's particulars changed ANNOTATION Other The address of edward brian peperall, former director of st. Philip's holdings LIMITED, was partially-suppressed on 21/11/2019 under section 1088 of the Companies Act 2006	(1 page)
08 Jul 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
08 Jul 2002	288a	New secretary appointed	(2 pages)
08 Jul 2002	288b	Secretary resigned	(1 page)
08 Jul 2002	288b	Director resigned	(1 page)
14 Jun 2002	AA	Accounts for a small company made up to 31 December 2001	(5 pages)
25 Apr 2002	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)
19 Apr 2002	363s	Return made up to 21/12/01; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed ANNOTATION Other The address of rosalyn frances carter, 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 alistair macdonald, 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 any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006	(35 pages)
12 Apr 2002	288b	Director resigned	(1 page)
10 Apr 2002	288a	New director appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 16/07/2024 under section 1088 of the Companies Act 2006	(2 pages)
09 Mar 2002	88(2)O	Ad 19/10/01--------- £ si 3000@1	(2 pages)
28 Feb 2002	88(2)R	Ad 05/11/01--------- £ si 1000@1=1000 £ ic 96000/97000	(2 pages)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
08 Nov 2001	288b	Director resigned	(1 page)
29 Oct 2001	88(2)R	Ad 19/10/01--------- £ si 3000@1=3000 £ ic 93000/96000	(2 pages)
15 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 1000@1=1000 £ ic 92000/93000	(2 pages)
01 Oct 2001	88(2)R	Ad 18/09/01--------- £ si 2000@1=2000 £ ic 90000/92000	(2 pages)
26 Sep 2001	88(2)R	Ad 06/07/01--------- £ si 2000@1=2000 £ ic 88000/90000	(2 pages)
12 Jul 2001	88(2)R	Ad 31/12/00-11/01/01 £ si 2000@1=2000 £ ic 86000/88000	(2 pages)
02 Jul 2001	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)
02 Jul 2001	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)