PHILIMORE LIMITED

Company number 04847635

Date	Type	Description	View / Download
05 Oct 2011	CERTNM	Company name changed EG1 LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-08-15	(2 pages)
05 Oct 2011	CONNOT	Change of name notice	(2 pages)
16 Sep 2011	4.68	Liquidators' statement of receipts and payments to 9 September 2011	(5 pages)
18 Mar 2011	4.68	Liquidators' statement of receipts and payments to 9 March 2011	(5 pages)
18 Mar 2010	4.20	Statement of affairs with form 4.19	(6 pages)
18 Mar 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
18 Mar 2010	600	Appointment of a voluntary liquidator	(5 pages)
20 Jan 2010	AP03	Appointment of Mr Adam Hilder as a secretary	(1 page)
05 Jan 2010	AP01	Appointment of Mrs Annastasia Christie as a director	(2 pages)
05 Jan 2010	TM01	Termination of appointment of Nathan Ott as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Mark Hilder as a director	(1 page)
05 Jan 2010	TM01	Termination of appointment of Andrew Gray as a director	(1 page)
05 Jan 2010	TM02	Termination of appointment of Mark Hilder as a secretary	(1 page)
08 Oct 2009	CH01	Director's details changed for Nathan Ott on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Mr Mark Hilder on 8 October 2009	(2 pages)
08 Oct 2009	CH01	Director's details changed for Andrew James Gray on 8 October 2009	(2 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
24 Aug 2009	363a	Return made up to 28/07/09; full list of members	(4 pages)
11 Aug 2009	288b	Appointment terminated director georgina daniels	(1 page)
31 Mar 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
05 Feb 2009	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
03 Oct 2008	363a	Return made up to 28/07/08; full list of members	(4 pages)
03 Oct 2008	287	Registered office changed on 03/10/2008 from marchpole house 19-20 berners street london W1T 3LW	(1 page)
03 Oct 2008	288c	Director and secretary's change of particulars / mark hilder / 15/07/2007	(1 page)
03 Oct 2008	288c	Director's change of particulars / andrew gray / 01/06/2008	(1 page)

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