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PHIL JAMES LIMITED

Company number 05240330

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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 Oct 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
14 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Oct 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
12 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Oct 2010 AR01 Annual return made up to 24 September 2010 with full list of shareholders
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
25 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
20 Nov 2009 AR01 Annual return made up to 24 September 2009 with full list of shareholders
21 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
04 Nov 2008 363a Return made up to 24/09/08; full list of members
24 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
07 Nov 2007 363s Return made up to 24/09/07; no change of members
22 Jan 2007 AA Accounts for a dormant company made up to 31 March 2006
12 Oct 2006 363s Return made up to 24/09/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 Jan 2006 AA Accounts for a dormant company made up to 31 March 2005
24 Oct 2005 363s Return made up to 24/09/05; full list of members
26 Oct 2004 288a New director appointed
26 Oct 2004 225 Accounting reference date shortened from 30/09/05 to 31/03/05
26 Oct 2004 88(2)R Ad 12/10/04--------- £ si 99@1=99 £ ic 1/100
05 Oct 2004 288a New director appointed
30 Sep 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Sep 2004 288a New secretary appointed
24 Sep 2004 288b Director resigned
24 Sep 2004 288b Secretary resigned
24 Sep 2004 NEWINC Incorporation