PHILBEACH ESTATES LIMITED

Company number 04210295

Date	Type	Description	View / Download
05 Jun 2009	363a	Return made up to 03/05/09; full list of members	(4 pages)
21 Mar 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
29 Sep 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
05 Sep 2008	363a	Return made up to 03/05/08; full list of members	(4 pages)
17 Jul 2007	363s	Return made up to 03/05/07; no change of members	(8 pages)
13 Apr 2007	AA	Total exemption small company accounts made up to 31 December 2006	(5 pages)
02 Jun 2006	363s	Return made up to 03/05/06; full list of members	(7 pages)
11 May 2006	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
21 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(6 pages)
14 Jun 2005	363s	Return made up to 03/05/05; full list of members	(7 pages)
30 Jul 2004	AA	Total exemption small company accounts made up to 31 December 2003	(6 pages)
01 Jul 2004	363s	Return made up to 03/05/04; full list of members	(7 pages)
03 Nov 2003	AA	Total exemption small company accounts made up to 31 December 2002	(5 pages)
06 Aug 2003	363s	Return made up to 03/05/03; full list of members	(7 pages)
02 Jan 2003	AA	Total exemption small company accounts made up to 31 December 2001	(6 pages)
17 Jul 2002	363s	Return made up to 03/05/02; full list of members	(7 pages)
28 Jul 2001	SA	Statement of affairs	(11 pages)
28 Jul 2001	88(2)R	Ad 14/06/01--------- £ si 4998@1=4998 £ ic 2/5000	(2 pages)
06 Jul 2001	123	Nc inc already adjusted 14/06/01	(1 page)
06 Jul 2001	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
06 Jul 2001	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
22 Jun 2001	225	Accounting reference date shortened from 31/05/02 to 31/12/01	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: 1 royal standard place nottingham NG1 6FZ	(1 page)

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