PHILBEACH GARDENS NO 97 LIMITED

Company number 05679513

Date	Type	Description	View / Download
21 Oct 2015	CH01	Director's details changed for Jacqueline Candy Trounson on 14 October 2015	(2 pages)
21 Oct 2015	CH01	Director's details changed for Richard John Davis on 15 October 2015	(2 pages)
20 Oct 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages) Download iXBRL
05 Oct 2015	TM02	Termination of appointment of Richard John Davis as a secretary on 5 October 2015	(1 page)
05 Oct 2015	AP04	Appointment of Urang Property Management Ltd as a secretary on 5 October 2015	(2 pages)
05 Oct 2015	AD01	Registered office address changed from 97C Philbeach Gardens London SW5 9ET to C/O Urang Property Management Ltd 196 New Kings Road London SW6 4NF on 5 October 2015	(1 page)
07 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-07 GBP 6	(5 pages)
20 Oct 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
24 Jan 2014	AR01	Annual return made up to 18 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 6	(5 pages)
24 Sep 2013	AD01	Registered office address changed from 97C Philbeach Gardens London SW5 9ET England on 24 September 2013	(2 pages)
19 Sep 2013	AA	Accounts for a dormant company made up to 31 January 2013	(2 pages)
19 Sep 2013	AP03	Appointment of Mr Richard John Davis as a secretary	(1 page)
17 Sep 2013	TM02	Termination of appointment of Sean Swalwell as a secretary	(2 pages)
22 Aug 2013	AD01	Registered office address changed from 97F Philbeach Gardens London SW5 9ET on 22 August 2013	(1 page)
22 Aug 2013	TM02	Termination of appointment of Sean Swalwell as a secretary	(1 page)
23 Jan 2013	AR01	Annual return made up to 18 January 2013 with full list of shareholders	(6 pages)
01 Oct 2012	AA	Accounts for a dormant company made up to 31 January 2012	(2 pages)
23 Jan 2012	AR01	Annual return made up to 18 January 2012 with full list of shareholders	(6 pages)
22 Nov 2011	AA	Accounts for a dormant company made up to 31 January 2011	(2 pages)
18 Jan 2011	AR01	Annual return made up to 18 January 2011 with full list of shareholders	(6 pages)
07 Oct 2010	AA	Accounts for a dormant company made up to 31 January 2010	(2 pages)
20 Jan 2010	AR01	Annual return made up to 18 January 2010 with full list of shareholders	(6 pages)
20 Jan 2010	CH01	Director's details changed for Richard John Davis on 20 January 2010	(2 pages)
20 Jan 2010	CH01	Director's details changed for Jacqueline Candy Trounson on 20 January 2010	(2 pages)
30 Oct 2009	AA	Accounts for a dormant company made up to 31 January 2009	(2 pages)

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