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PHILIPS LOCKHART LIMITED

Company number 05361643

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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)
06 Feb 2014 CH01 Director's details changed for Mr Mark Alexander Bruce Lockhart on 6 February 2014
28 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
12 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
30 Jan 2013 TM02 Termination of appointment of Edmund Peel as a secretary
17 Jan 2013 AD01 Registered office address changed from 24 Brooks Mews London W1K 4EA England on 17 January 2013
04 Jan 2013 AD01 Registered office address changed from 7-10 Chandos Street London W1G 9AJ England on 4 January 2013
04 Jan 2013 AD01 Registered office address changed from 24 Brooks Mews London W1K 4EA on 4 January 2013
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
25 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
27 Jul 2011 TM02 Termination of appointment of Edmund Peel as a secretary
24 Feb 2011 CH01 Director's details changed for Mark Alexander Bruce Lockhart on 12 February 2011
24 Feb 2011 AD03 Register(s) moved to registered inspection location
24 Feb 2011 AD02 Register inspection address has been changed from C/O Afp Services Limited the Business Exchange Rockingham Road Kettering Northamptonshire NN16 8JX
23 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
23 Feb 2011 AD04 Register(s) moved to registered office address
21 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
02 Mar 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
02 Mar 2010 AD03 Register(s) moved to registered inspection location
02 Mar 2010 AD02 Register inspection address has been changed
02 Mar 2010 CH01 Director's details changed for Mark Alexander Bruce Lockhart on 11 February 2010
02 Mar 2010 CH01 Director's details changed for Philip John Chatterton on 11 February 2010
08 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
13 Mar 2009 363a Return made up to 11/02/09; full list of members
09 Jan 2009 AA Total exemption small company accounts made up to 30 April 2008