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PHILIP NOEL ASSOCIATES LIMITED

Company number 05128291

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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)
11 Jan 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Sep 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
13 Aug 2009 363a Return made up to 14/05/09; full list of members
15 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
07 Aug 2008 363a Return made up to 14/05/08; full list of members
13 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 363s Return made up to 14/05/07; no change of members
15 Nov 2006 AA Total exemption small company accounts made up to 31 March 2006
10 Nov 2006 288a New secretary appointed
28 Jul 2006 288b Secretary resigned
17 Jul 2006 363s Return made up to 14/05/06; full list of members
07 Sep 2005 363a Return made up to 14/05/05; full list of members
23 Jul 2005 AA Total exemption small company accounts made up to 31 March 2005
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
27 Oct 2004 225 Accounting reference date shortened from 31/05/05 to 31/03/05
13 Jul 2004 288b Secretary resigned
13 Jul 2004 288b Director resigned
13 Jul 2004 288a New director appointed
13 Jul 2004 288a New secretary appointed
13 Jul 2004 287 Registered office changed on 13/07/04 from: temple house 20 holywell row london EC2A 4XH
13 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2004 CERTNM Company name changed kelwood management LIMITED\certificate issued on 12/07/04