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DOUG PHILLIPS LIMITED

Company number 05455913

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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)
27 Aug 2008 288c Director and secretary's change of particulars / sharon madden / 14/08/2008
02 Jun 2008 AA Total exemption small company accounts made up to 31 August 2007
29 May 2008 363a Return made up to 18/05/08; full list of members
26 Feb 2008 288a Director appointed sharon anne madden
25 Feb 2008 288a Director appointed mark shorney
25 Feb 2008 288a Director appointed david adams
28 Jan 2008 122 S-div 22/01/08
28 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision 22/01/08
04 Jul 2007 AA Accounts for a small company made up to 31 August 2006
14 Jun 2007 363a Return made up to 18/05/07; full list of members
28 Jun 2006 363s Return made up to 18/05/06; full list of members
  • 363(288) ‐ Secretary's particulars changed
09 Jun 2006 225 Accounting reference date extended from 31/05/06 to 31/08/06
06 Sep 2005 395 Particulars of mortgage/charge
21 Jun 2005 287 Registered office changed on 21/06/05 from: poplar grove farm, broadstreet green, great totham maldon essex CM9 8NX
13 Jun 2005 288b Secretary resigned
13 Jun 2005 288b Director resigned
13 Jun 2005 288a New director appointed
13 Jun 2005 288a New secretary appointed
18 May 2005 NEWINC Incorporation