PHILIP GREEN LETTINGS LIMITED

Company number 04330578

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
09 Jun 2011	AA01	Previous accounting period shortened from 1 June 2011 to 30 December 2010	(1 page)
22 Mar 2011	AA	Total exemption small company accounts made up to 1 June 2010	(6 pages)
30 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(5 pages)
21 Jul 2010	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(3 pages)
20 Jul 2010	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(3 pages)
22 Jun 2010	TM02	Termination of appointment of Sapna Fitzgerald as a secretary	(2 pages)
22 Jun 2010	TM01	Termination of appointment of Jonathan Cooke as a director	(2 pages)
15 Jun 2010	AA01	Previous accounting period shortened from 31 December 2010 to 1 June 2010	(3 pages)
15 Jun 2010	TM01	Termination of appointment of James Dimascio as a director	(2 pages)
15 Jun 2010	TM01	Termination of appointment of Philip Green as a director	(2 pages)
15 Jun 2010	TM02	Termination of appointment of Karen Green as a secretary	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 18 Crendon Street High Wycombe Buckinghamshire HP13 6LS on 15 June 2010	(2 pages)
10 Jun 2010	AP03	Appointment of Sapna Bedi Fitzgerald as a secretary	(3 pages)
10 Jun 2010	AP01	Appointment of Mr Jonathan Alistair Cooke as a director	(6 pages)
05 May 2010	SH01	Statement of capital following an allotment of shares on 27 April 2010 GBP 119	(4 pages)
05 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
14 Apr 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Apr 2010	SH08	Change of share class name or designation	(2 pages)
30 Nov 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(5 pages)
20 May 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
23 Feb 2009	363a	Return made up to 28/11/08; full list of members	(4 pages)
09 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
15 Sep 2008	288b	Appointment terminated director peter gregory	(1 page)