- Company Overview for PHILM (UK) LTD (05710208)
- Filing history for PHILM (UK) LTD (05710208)
- People for PHILM (UK) LTD (05710208)
- More for PHILM (UK) LTD (05710208)
| 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) |
|---|---|---|---|
| 02 Jul 2014 | CH01 | Director's details changed for Phill Douglas Matthews on 1 July 2014 | |
| 17 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
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| 26 Apr 2013 | CH01 | Director's details changed for Phill Douglas Matthews on 25 April 2013 | |
| 25 Apr 2013 | AR01 | Annual return made up to 15 February 2013 with full list of shareholders | |
| 12 Apr 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Jul 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 03 Apr 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
| 05 Apr 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 16 Mar 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
| 21 Jun 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
| 19 Mar 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
| 18 Mar 2010 | CH01 | Director's details changed for Phill Douglas Matthews on 15 February 2010 | |
| 10 Aug 2009 | 288c | Director's change of particulars / phill matthews / 23/06/2009 | |
| 22 Apr 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
| 16 Apr 2009 | 287 | Registered office changed on 16/04/2009 from 23 bonington crescent stafford staffordshire ST16 1AY | |
| 27 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
| 27 Mar 2009 | 288b | Appointment terminated secretary claire matthews | |
| 12 May 2008 | 88(2) | Capitals not rolled up | |
| 01 May 2008 | AA | Total exemption small company accounts made up to 31 January 2008 | |
| 06 Mar 2008 | 363a | Return made up to 15/02/08; full list of members | |
| 31 May 2007 | AA | Total exemption small company accounts made up to 31 January 2007 | |
| 02 Mar 2007 | 363a | Return made up to 15/02/07; full list of members | |
| 01 Mar 2007 | 225 | Accounting reference date shortened from 28/02/07 to 31/01/07 | |
| 15 Mar 2006 | 288b | Secretary resigned | |
| 15 Feb 2006 | NEWINC | Incorporation |