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PHILLIPS ASSOCIATES LIMITED

Company number 05920645

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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)
09 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 100
25 Jun 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
06 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
26 May 2011 AA Total exemption small company accounts made up to 31 August 2010
21 Sep 2010 AR01 Annual return made up to 31 August 2010 with full list of shareholders
26 Jul 2010 AD01 Registered office address changed from C/O Alan Phillips 4 Valentine Close Worthing West Sussex BN14 9BG United Kingdom on 26 July 2010
28 May 2010 AA Total exemption small company accounts made up to 31 August 2009
13 Apr 2010 CH01 Director's details changed for Mr Alan Martyn Phillips on 11 March 2010
18 Mar 2010 AD01 Registered office address changed from 132 Henwick Road Worcester WR2 5PB on 18 March 2010
16 Sep 2009 363a Return made up to 31/08/09; full list of members
30 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
17 Sep 2008 88(2) Ad 16/09/08\gbp si 99@1=99\gbp ic 1/100\
09 Sep 2008 363a Return made up to 31/08/08; full list of members
21 Jul 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
15 Jul 2008 123 Nc inc already adjusted 02/07/08
25 Jun 2008 AA Accounts for a dormant company made up to 31 August 2007
20 Jun 2008 288b Appointment terminate, director and secretary mark richard phillips logged form
19 Jun 2008 288a Director appointed thomas alexander harrison
06 Sep 2007 363a Return made up to 31/08/07; full list of members
06 Sep 2007 288c Secretary's particulars changed;director's particulars changed
06 Sep 2007 288b Director resigned
06 Sep 2007 288c Director's particulars changed
09 May 2007 123 Nc inc already adjusted 23/04/07