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ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

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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)
29 Nov 2013 TM02 Termination of appointment of Rosa Dickinson as a secretary
29 Nov 2013 AP03 Appointment of Mr Jonathan Nosworthy as a secretary
29 Nov 2013 AP01 Appointment of Mr Jonathan Alex Nosworthy as a director
29 Nov 2013 AP01 Appointment of Mr Iqbal Mohammed as a director
29 Nov 2013 AP01 Appointment of Ms Louise Mccabe as a director
29 Nov 2013 TM01 Termination of appointment of Rosa Dickinson as a director
29 Nov 2013 TM01 Termination of appointment of Hannah Bush as a director
29 Nov 2013 TM01 Termination of appointment of Carolyn Jones as a director
29 Nov 2013 TM01 Termination of appointment of Victoria Edmonds-Shakell as a director
14 Aug 2013 AA Accounts for a small company made up to 31 December 2012
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Miss Victoria Edmonds-Shakell on 28 May 2012
15 Dec 2012 AP01 Appointment of Miss Hannah Bush as a director
12 Dec 2012 AP01 Appointment of Miss Victoria Edmonds-Shakell as a director
10 Dec 2012 AP01 Appointment of Miss Naomi Gilchrist as a director
10 Dec 2012 AP01 Appointment of Miss Deborah Collins as a director
07 Dec 2012 TM01 Termination of appointment of James Puzey as a director
07 Dec 2012 TM01 Termination of appointment of Colin Baran as a director
07 Dec 2012 TM01 Termination of appointment of Duncan Bagshaw as a director
07 Dec 2012 TM01 Termination of appointment of Christopher Owen as a director
18 Oct 2012 AUD Auditor's resignation
02 Apr 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AP01 Appointment of Rosalyn Frances Carter as a director
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Paul Burton as a director