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PHILIP SERRELL LIMITED

Company number 05130061

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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)
17 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
30 May 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
01 Jun 2011 AR01 Annual return made up to 17 May 2011 with full list of shareholders
16 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 100
14 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
16 Jun 2010 AR01 Annual return made up to 17 May 2010 with full list of shareholders
24 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
27 May 2009 363a Return made up to 17/05/09; full list of members
17 Feb 2009 287 Registered office changed on 17/02/2009 from, 24 copinger walk, edgware, london, HA8 0AH
27 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Jan 2009 288a Secretary appointed susanna bird
27 Jan 2009 288b Appointment terminated secretary elisabeth blankstone
10 Nov 2008 287 Registered office changed on 10/11/2008 from, c/o ballard dale syree watson, LLP, 11C kingswood road, hampton lovett, droitwich, worcestershire, WR9 0QH
22 May 2008 363a Return made up to 17/05/08; full list of members
04 Feb 2008 AA Total exemption small company accounts made up to 30 April 2007
12 Jun 2007 363a Return made up to 17/05/07; full list of members
15 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
02 Jun 2006 363a Return made up to 17/05/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: salter house 11A kingswood road, hampton lovett, droitwich, worcestershire WR9 0QH
15 Nov 2005 AA Total exemption small company accounts made up to 30 April 2005
20 May 2005 363s Return made up to 17/05/05; full list of members
06 Sep 2004 225 Accounting reference date shortened from 31/05/05 to 30/04/05
24 Aug 2004 288a New director appointed
24 Aug 2004 288a New secretary appointed