PHILIPPA THORP DESIGN LIMITED

Company number 05631214

Date	Type	Description	View / Download
01 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	(6 pages)
02 Aug 2009	225	Accounting reference date extended from 31/10/2009 to 30/04/2010	(1 page)
22 May 2009	363a	Return made up to 21/11/08; no change of members	(4 pages)
22 May 2009	288c	Director's change of particulars / philippa thorp / 15/05/2008	(1 page)
27 Mar 2009	288a	Director appointed gillian elizabeth noble ANNOTATION Other The address of Gillian Noble , former director of philippa thorp design LIMITED , was partially-suppressed on 14/01/2020 under section 1088 of the Companies Act 2006.	(2 pages)
17 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Mar 2009	123	Gbp nc 100/385100\26/02/09	(1 page)
17 Mar 2009	88(2)	Ad 26/02/09\gbp si 5@1=5\gbp ic 1/6\	(2 pages)
13 Jan 2009	288b	Appointment terminated secretary edward peshall	(1 page)
01 Oct 2008	AA	Total exemption small company accounts made up to 31 October 2007	(5 pages)
08 Sep 2008	225	Accounting reference date shortened from 30/11/2007 to 31/10/2007	(1 page)
05 Mar 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
25 Feb 2008	363a	Return made up to 21/11/07; full list of members	(3 pages)
31 Aug 2007	AA	Accounts for a dormant company made up to 30 November 2006	(1 page)
17 May 2007	288a	New secretary appointed	(2 pages)
17 May 2007	288b	Secretary resigned	(1 page)
17 Apr 2007	288c	Secretary's particulars changed	(1 page)
03 Apr 2007	363s	Return made up to 21/11/06; full list of members	(6 pages)
19 Dec 2005	288a	New director appointed	(2 pages)
19 Dec 2005	288a	New secretary appointed	(2 pages)
15 Dec 2005	288b	Secretary resigned	(1 page)
15 Dec 2005	288b	Director resigned	(1 page)
21 Nov 2005	NEWINC	Incorporation	(15 pages)