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PHILIPS BAILIFFS LTD

Company number 04499413

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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)
14 Dec 2010 SH01 Statement of capital following an allotment of shares on 16 August 2010
  • GBP 12
15 Oct 2010 AR01 Annual return made up to 14 August 2010 with full list of shareholders
11 Oct 2010 AP01 Appointment of Antony James Clark as a director
16 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 December 2009
  • GBP 6
16 Aug 2010 AA01 Previous accounting period extended from 30 November 2009 to 31 May 2010
15 Jul 2010 AD01 Registered office address changed from 64 Duke Street Darlington Co Durham DL3 7AN on 15 July 2010
30 Oct 2009 AA Accounts for a small company made up to 30 November 2008
18 Aug 2009 363a Return made up to 14/08/09; full list of members
30 Sep 2008 AA Total exemption small company accounts made up to 30 November 2007
03 Sep 2008 363a Return made up to 14/08/08; full list of members
03 Sep 2008 288c Director's Change of Particulars / alison rivers / 17/08/2007 / HouseName/Number was: , now: telford house; Street was: telford house, now: garden street; Area was: garden street, now: ; Region was: co durham, now: county durham; Country was: , now: united kingdom
26 Sep 2007 363a Return made up to 14/08/07; full list of members
29 Mar 2007 288a New secretary appointed
27 Mar 2007 AA Total exemption small company accounts made up to 30 November 2006
27 Mar 2007 AA Total exemption small company accounts made up to 30 November 2005
12 Dec 2006 288b Secretary resigned;director resigned
29 Sep 2006 287 Registered office changed on 29/09/06 from: telford house 18 garden street darlington county durham DL1 1QP
22 Aug 2006 363s Return made up to 31/07/06; full list of members
22 Aug 2006 363(288) Director's particulars changed
07 Oct 2005 AA Total exemption full accounts made up to 30 November 2004
30 Sep 2005 363s Return made up to 31/07/05; full list of members
10 May 2005 88(2)R Ad 01/05/05--------- £ si 3@1=3 £ ic 2/5
10 May 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 May 2005 123 £ nc 1000/2000 01/05/05
10 May 2005 288a New director appointed