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PHILLIPS AUCTIONEERS LIMITED

Company number 04228373

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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)
19 Mar 2009 288b Appointment terminated director brook hazelton
06 Mar 2009 288a Director appointed bernd runge
11 Feb 2009 395 Particulars of a mortgage or charge / charge no: 3
18 Nov 2008 288a Director appointed finn schovenborg dombernowsky
02 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Aug 2008 363a Return made up to 04/08/08; full list of members
03 Jul 2008 AA Full accounts made up to 31 December 2007
14 Feb 2008 288a New director appointed
03 Oct 2007 AA Full accounts made up to 31 December 2006
17 Aug 2007 363a Return made up to 04/08/07; full list of members
20 Mar 2007 288c Director's particulars changed
13 Oct 2006 395 Particulars of mortgage/charge
31 Aug 2006 363a Return made up to 04/08/06; full list of members
26 May 2006 AA Full accounts made up to 31 December 2005
13 Feb 2006 363a Return made up to 04/06/05; full list of members
14 Oct 2005 AA Full accounts made up to 31 December 2004
17 May 2005 288a New secretary appointed
08 Feb 2005 288a New director appointed
08 Feb 2005 363s Return made up to 04/06/04; full list of members
07 Feb 2005 288b Secretary resigned
20 Jul 2004 AA Full accounts made up to 31 December 2003
04 May 2004 CERTNM Company name changed phillips, de pury & luxembourg l imited\certificate issued on 04/05/04
16 Mar 2004 AA Full accounts made up to 31 December 2002
23 Jan 2004 288c Director's particulars changed
23 Jan 2004 363s Return made up to 04/06/03; no change of members