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PHILIP JAMES KENNEDY-HEATON MOOR LIMITED

Company number 05470853

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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)
21 May 2007 CERTNM Company name changed philip james property management LIMITED\certificate issued on 21/05/07
17 Apr 2007 DISS40 Compulsory strike-off action has been discontinued
11 Apr 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Apr 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Apr 2007 225 Accounting reference date extended from 30/06/07 to 30/09/07
11 Apr 2007 288a New director appointed
11 Apr 2007 88(2)R Ad 29/03/07--------- £ si 99@1=99 £ ic 1/100
05 Apr 2007 AA Accounts for a dormant company made up to 30 June 2006
29 Nov 2006 363s Return made up to 03/06/06; full list of members
21 Nov 2006 GAZ1 First Gazette notice for compulsory strike-off
07 Jul 2006 288b Secretary resigned
07 Jul 2006 288a New secretary appointed
24 Jun 2005 287 Registered office changed on 24/06/05 from: 1 mitchell lane bristol BS1 6BU
03 Jun 2005 288b Secretary resigned
03 Jun 2005 NEWINC Incorporation