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PHILIDAS LIMITED

Company number 06901932

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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)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
02 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 11 pages (11 pages)
02 Sep 2010	AP03	Appointment of Mr James Albert Singleton as a secretary	View PDF Appointment of Mr James Albert Singleton as a secretary - link opens in a new window - 1 page (1 page)
04 Aug 2010	AR01	Annual return made up to 11 May 2010 with full list of shareholders	View PDF Annual return made up to 11 May 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Dec 2009	AA01	Current accounting period shortened from 31 May 2010 to 31 December 2009	View PDF Current accounting period shortened from 31 May 2010 to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 3 pages (3 pages)
12 Jun 2009	395	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 3 pages (3 pages)
11 Jun 2009	395	Duplicate mortgage certificatecharge no:2
11 Jun 2009	395	Duplicate mortgage certificatecharge no:1
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 3 pages (3 pages)
10 Jun 2009	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 33 pages (33 pages)
10 Jun 2009	CERTNM	Company name changed shoo 456 LIMITED\certificate issued on 10/06/09	View PDF Company name changed shoo 456 LIMITED\certificate issued on 10/06/09 - link opens in a new window - 2 pages (2 pages)
08 Jun 2009	288b	Appointment terminated secretary shoosmiths secretaries LIMITED	View PDF Appointment terminated secretary shoosmiths secretaries LIMITED - link opens in a new window - 1 page (1 page)
08 Jun 2009	287	Registered office changed on 08/06/2009 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH	View PDF Registered office changed on 08/06/2009 from, witan gate house 500-600 witan gate west, milton keynes, buckinghamshire, MK9 1SH - link opens in a new window - 1 page (1 page)
08 Jun 2009	288a	Director appointed eric thomas sinclair	View PDF Director appointed eric thomas sinclair - link opens in a new window - 3 pages (3 pages)
08 Jun 2009	288b	Appointment terminated director sian sadler	View PDF Appointment terminated director sian sadler - link opens in a new window - 1 page (1 page)
11 May 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 15 pages (15 pages)

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