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PHILOSOPHIA LIMITED

Company number 05995270

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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)
15 Jan 2010 AR01 Annual return made up to 10 November 2009 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 14/08/2017.
15 Jan 2010 CH03 Secretary's details changed for Mr Billy-Joe Meredith on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Fraser James Malyk on 11 January 2010
15 Jan 2010 CH01 Director's details changed for Mr Billy-Joe Meredith on 11 January 2010
16 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
08 Jul 2009 288b Appointment terminated director ian malyk
08 Jul 2009 288b Appointment terminated secretary ian malyk
08 Jul 2009 288a Secretary appointed mr billy-joe meredith
08 Jul 2009 288a Director appointed mr billy-joe meredith
06 Jul 2009 287 Registered office changed on 06/07/2009 from, 175 huddersfield road, liversedge, WF15 7BX
10 Feb 2009 288b Appointment terminated director aaron malyk
10 Feb 2009 288a Director appointed mr ian theodore malyk
10 Feb 2009 288a Secretary appointed mr ian theodore malyk
12 Dec 2008 363a Return made up to 10/11/08; full list of members
17 Sep 2008 AA Accounts for a dormant company made up to 30 November 2007
03 Dec 2007 363a Return made up to 10/11/07; full list of members
10 Nov 2006 NEWINC Incorporation