- Company Overview for PHILIP GREEN LETTINGS LIMITED (04330578)
- Filing history for PHILIP GREEN LETTINGS LIMITED (04330578)
- People for PHILIP GREEN LETTINGS LIMITED (04330578)
- More for PHILIP GREEN LETTINGS LIMITED (04330578)
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) |
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28 Dec 2011 | AR01 | Annual return made up to 28 November 2011 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
09 Jun 2011 | AA01 | Previous accounting period shortened from 1 June 2011 to 30 December 2010 | |
22 Mar 2011 | AA | Total exemption small company accounts made up to 1 June 2010 | |
30 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
21 Jul 2010 | AP03 | Appointment of Sapna Bedi Fitzgerald as a secretary | |
20 Jul 2010 | AP01 | Appointment of Mr Jonathan Alistair Cooke as a director | |
22 Jun 2010 | TM02 | Termination of appointment of Sapna Fitzgerald as a secretary | |
22 Jun 2010 | TM01 | Termination of appointment of Jonathan Cooke as a director | |
15 Jun 2010 | AA01 | Previous accounting period shortened from 31 December 2010 to 1 June 2010 | |
15 Jun 2010 | TM01 | Termination of appointment of James Dimascio as a director | |
15 Jun 2010 | TM01 | Termination of appointment of Philip Green as a director | |
15 Jun 2010 | TM02 | Termination of appointment of Karen Green as a secretary | |
15 Jun 2010 | AD01 | Registered office address changed from 18 Crendon Street High Wycombe Buckinghamshire HP13 6LS on 15 June 2010 | |
10 Jun 2010 | AP03 | Appointment of Sapna Bedi Fitzgerald as a secretary | |
10 Jun 2010 | AP01 | Appointment of Mr Jonathan Alistair Cooke as a director | |
05 May 2010 | SH01 |
Statement of capital following an allotment of shares on 27 April 2010
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05 May 2010 | RESOLUTIONS |
Resolutions
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14 Apr 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
12 Apr 2010 | RESOLUTIONS |
Resolutions
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12 Apr 2010 | SH08 | Change of share class name or designation | |
30 Nov 2009 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
20 May 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Feb 2009 | 363a | Return made up to 28/11/08; full list of members | |
09 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 |