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PHILIPS COLLECTION SERVICES LIMITED

Company number 08881345

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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 Jul 2014	AP01	Appointment of John Leslie Crichton as a director	View PDF Appointment of John Leslie Crichton as a director - link opens in a new window - 2 pages (2 pages)
08 Jul 2014	TM01	Termination of appointment of Peter Crossley as a director	View PDF Termination of appointment of Peter Crossley as a director - link opens in a new window - 1 page (1 page)
08 Jul 2014	AA01	Current accounting period extended from 28 February 2015 to 31 May 2015	View PDF Current accounting period extended from 28 February 2015 to 31 May 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AD01	Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 July 2014	View PDF Registered office address changed from Squire Sanders (Uk) Llp (Ref : Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom on 8 July 2014 - link opens in a new window - 1 page (1 page)
08 Jul 2014	AP04	Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary	View PDF Appointment of Squire Patton Boggs Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
01 Jul 2014	CERTNM	Company name changed hamsard 3333 LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution	View PDF Company name changed hamsard 3333 LIMITED\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
07 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-07 GBP 1	View PDF Incorporation Statement of capital on 2014-02-07 GBP 1 - link opens in a new window - 33 pages (33 pages)

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