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PHIL MCINTYRE HOLDINGS LIMITED

Company number 04740096

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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 Jul 2012 AA Group of companies' accounts made up to 30 September 2011
25 Apr 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Jul 2011 AA Group of companies' accounts made up to 30 September 2010
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
02 Jul 2010 AA Group of companies' accounts made up to 30 September 2009
29 Apr 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders
09 Apr 2010 CH03 Secretary's details changed for Mr John Peter Mcintyre on 14 February 2010
05 Feb 2010 CH01 Director's details changed for Mr Philip Charles Mcintyre on 1 January 2010
10 Aug 2009 SA Statement of affairs
10 Aug 2009 88(2) Ad 02/07/09\gbp si 1@1=1\gbp ic 201/202\
10 Aug 2009 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Jul 2009 AA Group of companies' accounts made up to 30 September 2008
27 Apr 2009 363a Return made up to 22/04/09; full list of members
30 Jul 2008 AA Accounts for a medium company made up to 30 September 2007
02 May 2008 363a Return made up to 22/04/08; full list of members
21 Jun 2007 AA Accounts for a small company made up to 30 September 2006
02 May 2007 363a Return made up to 22/04/07; full list of members
02 Aug 2006 AA Full accounts made up to 30 September 2005
02 Aug 2006 AUD Auditor's resignation
08 May 2006 363a Return made up to 22/04/06; full list of members
18 Jul 2005 AA Accounts for a small company made up to 30 September 2004
22 Apr 2005 363a Return made up to 22/04/05; full list of members
26 Aug 2004 225 Accounting reference date extended from 30/04/04 to 30/09/04
14 May 2004 363s Return made up to 22/04/04; full list of members
22 Nov 2003 88(2)R Ad 25/09/03--------- £ si 200@1=200 £ ic 1/201