6 PHILLIMORE GARDENS LIMITED

Company number 04120389

Date	Type	Description	View / Download
17 Jan 2008	288a	New secretary appointed	(1 page)
17 Jan 2008	363a	Return made up to 06/12/06; full list of members	(2 pages)
07 Dec 2007	AA	Accounts for a dormant company made up to 31 December 2006	(1 page)
08 Jun 2007	287	Registered office changed on 08/06/07 from: unit 5 5 kensington church street london W8 4LD	(1 page)
03 Oct 2006	AA	Accounts for a dormant company made up to 31 December 2005	(1 page)
20 Sep 2006	287	Registered office changed on 20/09/06 from: first floor 9 kensington church street london W8 4LF	(1 page)
16 Feb 2006	288a	New secretary appointed	(2 pages)
14 Feb 2006	AA	Accounts for a dormant company made up to 31 December 2004	(1 page)
31 Jan 2006	287	Registered office changed on 31/01/06 from: 6 phillimore gardens london W8 7QD	(1 page)
31 Jan 2006	288b	Secretary resigned	(1 page)
31 Jan 2006	363s	Return made up to 06/12/05; full list of members	(6 pages)
28 Feb 2005	363s	Return made up to 06/12/04; full list of members	(6 pages)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2003	(1 page)
29 Apr 2004	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
29 Apr 2004	363s	Return made up to 06/12/03; no change of members	(6 pages)
13 Dec 2002	288b	Secretary resigned	(1 page)
13 Dec 2002	288a	New secretary appointed	(2 pages)
13 Dec 2002	287	Registered office changed on 13/12/02 from: 5 great college street westminster london SW1P 3SJ	(1 page)
13 Dec 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
11 Dec 2002	363s	Return made up to 06/12/02; no change of members	(6 pages)
20 Dec 2001	363s	Return made up to 06/12/01; full list of members	(6 pages)
08 Feb 2001	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
08 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(5 pages)
08 Feb 2001	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of Memorandum of Association	(1 page)
08 Feb 2001	287	Registered office changed on 08/02/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF	(1 page)