PHILIMORE LIMITED

Company number 04847635

Date	Type	Description	View / Download
14 Jul 2008	288a	Director appointed nathan ott	(1 page)
07 Jul 2008	288a	Director appointed georgina daniels	(1 page)
21 May 2008	288b	Appointment terminate, director christopher reichhelm logged form	(1 page)
30 Apr 2008	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)
05 Mar 2008	288c	Director and secretary's change of particulars / mark hilder / 25/02/2008	(1 page)
26 Feb 2008	287	Registered office changed on 26/02/2008 from 2 mountview court 310 friern barnet lane whetstone london N20 0YZ	(1 page)
19 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2005	(5 pages)
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
19 Oct 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
10 Oct 2007	288b	Director resigned	(1 page)
20 Aug 2007	363a	Return made up to 28/07/07; full list of members	(2 pages)
20 Aug 2007	287	Registered office changed on 20/08/07 from: 2 mountview court 310 friern barney lane whetstone london N20 0YZ	(1 page)
20 Jul 2007	288c	Director's particulars changed	(1 page)
16 Jul 2007	288c	Director's particulars changed	(1 page)
09 May 2007	287	Registered office changed on 09/05/07 from: 2ND floor marchpole house 19-20 berners street london W1T 3LW	(1 page)
31 Aug 2006	363s	Return made up to 28/07/06; full list of members	(7 pages)
17 Feb 2006	287	Registered office changed on 17/02/06 from: 5 dickens court 13-16 britton street clerkenwell london EC1M 5SX	(1 page)
04 Oct 2005	AA	Total exemption small company accounts made up to 31 December 2004	(1 page)
04 Oct 2005	363s	Return made up to 28/07/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(8 pages)
26 Mar 2005	395	Particulars of mortgage/charge	(3 pages)
08 Mar 2005	287	Registered office changed on 08/03/05 from: apt 12 112 tabernacle street london EC2A 4LE	(1 page)
08 Mar 2005	225	Accounting reference date extended from 31/07/04 to 31/12/04	(1 page)
08 Feb 2005	288a	New director appointed	(4 pages)

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