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PHILLIPS & SOUTHERN LIMITED

Company number 03908052

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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)
06 Aug 2007 288a New secretary appointed
26 Jul 2007 287 Registered office changed on 26/07/07 from: ship house 35 battersea square london SW11 3RA
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Director resigned
26 Jul 2007 288b Secretary resigned
19 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
08 Feb 2007 363a Return made up to 17/01/07; full list of members
07 Feb 2007 288c Director's particulars changed
22 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
18 Jan 2006 363a Return made up to 17/01/06; full list of members
18 Jan 2006 288c Director's particulars changed
22 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
25 Jan 2005 363s Return made up to 17/01/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
23 Feb 2004 AA Total exemption small company accounts made up to 30 April 2003
24 Jan 2004 363s Return made up to 17/01/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Feb 2003 AA Total exemption small company accounts made up to 30 April 2002
03 Feb 2003 363s Return made up to 17/01/03; full list of members
08 Feb 2002 363s Return made up to 17/01/02; full list of members
  • 363(288) ‐ Director's particulars changed
16 Nov 2001 AA Total exemption small company accounts made up to 30 April 2001
13 Nov 2001 287 Registered office changed on 13/11/01 from: ship house 34-35 battersea square london SW11 3RA
05 Sep 2001 287 Registered office changed on 05/09/01 from: 33-35 battersea bridge road london SW11 3BA
13 Feb 2001 363s Return made up to 17/01/01; full list of members
  • 363(288) ‐ Director's particulars changed
07 Feb 2001 288b Secretary resigned