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PHILAMBRO LIMITED

Company number 04896479

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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)
24 Sep 2012 CH01 Director's details changed for Mr Peter Anthony Salvatore on 11 September 2012
24 Sep 2012 CH01 Director's details changed for David John Tait on 11 September 2012
24 Sep 2012 CH03 Secretary's details changed for David John Tait on 11 September 2012
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Sep 2011 AR01 Annual return made up to 11 September 2011 with full list of shareholders
19 Sep 2011 AD02 Register inspection address has been changed
22 Nov 2010 AR01 Annual return made up to 11 September 2010 with full list of shareholders
22 Nov 2010 CH01 Director's details changed for Peter Anthony Salvatore on 11 September 2010
21 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
30 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
11 Sep 2008 363a Return made up to 11/09/08; full list of members
22 Apr 2008 363a Return made up to 11/09/07; full list of members
29 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007
17 Sep 2007 363a Return made up to 11/09/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 31 March 2006
04 Nov 2005 363a Return made up to 11/09/05; full list of members
12 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Sep 2005 225 Accounting reference date shortened from 30/09/05 to 31/03/05
05 Aug 2005 AA Total exemption small company accounts made up to 30 September 2004
24 Sep 2004 363s Return made up to 11/09/04; full list of members
06 Oct 2003 288b Secretary resigned
06 Oct 2003 288b Director resigned
06 Oct 2003 288a New secretary appointed;new director appointed