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PHILLIMORE HILL (SJA) LIMITED

Company number 05069747

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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)
13 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 25 pages (25 pages)
07 Sep 2004	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 4 pages (4 pages)
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
30 Mar 2004	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
30 Mar 2004	225	Accounting reference date shortened from 31/03/05 to 28/02/05	View PDF Accounting reference date shortened from 31/03/05 to 28/02/05 - link opens in a new window - 1 page (1 page)
23 Mar 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 14 pages (14 pages)
23 Mar 2004	287	Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP	View PDF Registered office changed on 23/03/04 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP - link opens in a new window - 1 page (1 page)
23 Mar 2004	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
23 Mar 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
16 Mar 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
16 Mar 2004	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
10 Mar 2004	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 14 pages (14 pages)

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