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P H GILLINGHAM GROUP LIMITED

Company number 04378211

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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)
05 Aug 2010 CH01 Director's details changed for Nicholas Anthony Swabey on 18 January 2010
23 Feb 2010 AR01 Annual return made up to 20 February 2010 with full list of shareholders
25 Jan 2010 AA Accounts for a small company made up to 25 March 2009
27 Feb 2009 363a Return made up to 20/02/09; full list of members
27 Jan 2009 AA Accounts for a small company made up to 25 March 2008
20 Mar 2008 363s Return made up to 20/02/08; full list of members
28 Jan 2008 AA Accounts for a small company made up to 25 March 2007
23 Mar 2007 363s Return made up to 20/02/07; full list of members
30 Jan 2007 AA Accounts for a small company made up to 25 March 2006
28 Feb 2006 363s Return made up to 20/02/06; full list of members
30 Jan 2006 AA Accounts for a small company made up to 25 March 2005
16 Sep 2005 395 Particulars of mortgage/charge
21 Mar 2005 363s Return made up to 20/02/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Jan 2005 AA Accounts for a small company made up to 25 March 2004
08 Nov 2004 122 S-div 30/09/04
12 Oct 2004 123 Nc inc already adjusted 30/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:sub divide shares 30/09/04
12 Oct 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
12 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Oct 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Oct 2004 SA Statement of affairs
08 Oct 2004 88(2)R Ad 30/09/04--------- £ si 404@.05=20 £ ic 2/22
14 Apr 2004 363s Return made up to 20/02/04; full list of members
24 Mar 2004 AA Accounts for a small company made up to 25 March 2003
04 Apr 2003 225 Accounting reference date extended from 28/02/03 to 25/03/03