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PHILMAR INVESTMENTS LIMITED

Company number 04505720

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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)
12 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
27 Jul 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
27 Jul 2012 TM02 Termination of appointment of Suzan Bridge as a secretary
20 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
18 Jul 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
24 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
21 Apr 2010 CH01 Director's details changed for Mr Philip Anthony Thorpe on 1 April 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 30 September 2009
  • GBP 100
09 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 07/08/09; full list of members
22 Oct 2008 363a Return made up to 07/08/08; no change of members
09 Jun 2008 AA Accounts for a dormant company made up to 31 December 2007
15 Jan 2008 363s Return made up to 07/08/07; full list of members
18 Oct 2007 287 Registered office changed on 18/10/07 from: 2-4 kipping lane thornton bradford west yorkshire BD13 3EL
18 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
04 Oct 2006 363s Return made up to 07/08/06; full list of members
04 Oct 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
03 Nov 2005 287 Registered office changed on 03/11/05 from: britannic house, 47 albert road colne lancashire BB8 0BP
03 Nov 2005 363s Return made up to 07/08/05; full list of members
23 Aug 2004 363s Return made up to 07/08/04; full list of members
  • 363(288) ‐ Secretary resigned
24 Jun 2004 288a New director appointed
18 Jun 2004 288b Director resigned