PHILIP GIFFORD & ASSOCIATES LIMITED

Company number 07047283

Date	Type	Description	View / Download
25 Sep 2017	AD01	Registered office address changed from 8 Vance Business Park Norwood Road Gateshead Tyne and Wear NE11 9NE to 3.1 Cobalt Silver Fox Way Cobalt Business Park Newcastle upon Tyne NE27 0QJ on 25 September 2017	(1 page)
31 Oct 2016	CS01	Confirmation statement made on 16 October 2016 with updates	(5 pages)
01 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
13 Sep 2016	AP01	Appointment of Miss Allison Elizabeth Joyce as a director on 1 December 2014	(2 pages)
16 Oct 2015	AR01	Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 100	(3 pages)
14 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Nov 2014	AR01	Annual return made up to 16 October 2014 with full list of shareholders Statement of capital on 2014-11-13 GBP 100 Statement of capital on 2014-11-13 GBP 100	(3 pages)
22 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(3 pages)
08 Mar 2014	AA01	Previous accounting period extended from 31 October 2013 to 31 December 2013	(1 page)
06 Feb 2014	ANNOTATION	Rectified TM01 was removed from the public register on 2ND May 2014 as it was factually inaccurate.
18 Oct 2013	AR01	Annual return made up to 16 October 2013 with full list of shareholders Statement of capital on 2013-10-18 GBP 100	(4 pages)
18 Oct 2013	AD01	Registered office address changed from , 28 Church Road, Stanmore, HA7 4XR on 18 October 2013	(1 page)
09 Aug 2013	AA	Total exemption small company accounts made up to 31 October 2012	(4 pages)
23 Oct 2012	AR01	Annual return made up to 16 October 2012 with full list of shareholders	(4 pages)
24 Jul 2012	AA	Total exemption small company accounts made up to 31 October 2011	(5 pages)
27 Jun 2012	TM01	Termination of appointment of Zalina Dewan as a director	(1 page)
27 Jun 2012	TM01	Termination of appointment of Shaileshkumar Naik as a director	(1 page)
09 Dec 2011	TM01	Termination of appointment of Barbara Kahan as a director	(1 page)
19 Oct 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
18 Oct 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(7 pages)
18 Oct 2011	AA	Total exemption small company accounts made up to 31 October 2010	(5 pages)
18 Oct 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(7 pages)
19 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 October 2009 GBP 100	(4 pages)
19 Dec 2009	AP01	Appointment of Zalina Dewan as a director	(3 pages)

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