PHIPPS INDUSTRIES LTD

Company number 05904109

Date	Type	Description	View / Download
18 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders	(4 pages)
28 Apr 2011	AA	Total exemption small company accounts made up to 31 July 2010	(4 pages)
17 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	(4 pages)
17 Sep 2010	CH01	Director's details changed for Julian Phipps on 14 August 2010	(2 pages)
04 May 2010	AA	Total exemption small company accounts made up to 31 July 2009	(6 pages)
26 Oct 2009	AR01	Annual return made up to 14 August 2009 with full list of shareholders	(3 pages)
12 May 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
03 Oct 2008	363s	Return made up to 14/08/08; no change of members	(6 pages)
27 May 2008	AA	Total exemption small company accounts made up to 31 July 2007	(3 pages)
29 Jan 2008	288a	New secretary appointed	(2 pages)
17 Jan 2008	288b	Director resigned	(1 page)
17 Jan 2008	288b	Secretary resigned	(1 page)
05 Dec 2007	225	Accounting reference date shortened from 31/08/07 to 31/07/07	(1 page)
14 Nov 2007	287	Registered office changed on 14/11/07 from: 65-73 staines road hounslow middx TW3 3HW	(1 page)
07 Nov 2007	363a	Return made up to 14/08/07; full list of members	(2 pages)
02 May 2007	288a	New director appointed	(1 page)
03 Apr 2007	CERTNM	Company name changed CW16023 LIMITED\certificate issued on 03/04/07	(2 pages)
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
28 Feb 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
14 Aug 2006	NEWINC	Incorporation	(9 pages)

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