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PHILIPS TRUSTEE COMPANY LIMITED

Company number 06873059

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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 Apr 2010 AR01 Annual return made up to 8 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Callum Petrie on 8 April 2010
15 Apr 2010 CH01 Director's details changed for Suzanne Roberts on 8 April 2010
08 Jun 2009 MEM/ARTS Memorandum and Articles of Association
08 Jun 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2009 CERTNM Company name changed stevton (no.442) LIMITED\certificate issued on 04/06/09
27 May 2009 288a Director appointed callum petrie
27 May 2009 288a Director and secretary appointed martin robert armstrong
27 May 2009 288a Director appointed suzanne roberts
27 May 2009 288a Director appointed graham tranter
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 12/06/2024 under section 1088 of the Companies Act 2006
27 May 2009 288b Appointment terminated director richard baxter
27 May 2009 288b Appointment terminated director keith syson
27 May 2009 287 Registered office changed on 27/05/2009 from the billings guildford surrey GU1 4YD
27 May 2009 225 Accounting reference date shortened from 30/04/2010 to 31/12/2009
08 Apr 2009 NEWINC Incorporation