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PHILP HOLDINGS LIMITED

Company number 04842492

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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)
28 May 2008 AA Accounts for a small company made up to 31 October 2007
26 Jul 2007 363a Return made up to 23/07/07; full list of members
16 Jun 2007 AA Accounts for a small company made up to 31 October 2006
01 Sep 2006 AA Accounts for a small company made up to 31 October 2005
26 Jul 2006 363a Return made up to 23/07/06; full list of members
07 Sep 2005 363a Return made up to 23/07/05; full list of members
07 Sep 2005 287 Registered office changed on 07/09/05 from: castle mill schofield street london OL8 1QU
27 Jun 2005 AA Accounts for a small company made up to 31 October 2004
30 Sep 2004 AA Accounts for a small company made up to 31 October 2003
11 Aug 2004 363s Return made up to 23/07/04; full list of members
16 Oct 2003 225 Accounting reference date shortened from 31/07/04 to 31/10/03
22 Sep 2003 88(2)R Ad 25/08/03--------- £ si 600000@.01=6000 £ ic 60/6060
22 Sep 2003 88(2)R Ad 31/07/03--------- £ si 5999@.01=59 £ ic 1/60
02 Sep 2003 288b Director resigned
02 Sep 2003 288b Secretary resigned
02 Sep 2003 287 Registered office changed on 02/09/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
02 Sep 2003 288a New director appointed
02 Sep 2003 288a New secretary appointed;new director appointed
23 Jul 2003 NEWINC Incorporation