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PHILLIPS PROFILE LIMITED

Company number 04530230

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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)
18 Nov 2004 MEM/ARTS Memorandum and Articles of Association
17 Nov 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Sep 2004 363s Return made up to 09/09/04; full list of members
10 Sep 2004 288a New secretary appointed
10 Sep 2004 288b Secretary resigned
17 Mar 2004 AA Total exemption full accounts made up to 30 September 2003
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
17 Mar 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2003 363s Return made up to 09/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
09 May 2003 88(2)R Ad 24/04/03--------- £ si 99@1=99 £ ic 1/100
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New director appointed
27 Sep 2002 288a New secretary appointed
27 Sep 2002 288b Director resigned
27 Sep 2002 288b Secretary resigned
09 Sep 2002 NEWINC Incorporation