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PHILP OF FALKIRK LIMITED

Company number SC050400

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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)
23 Sep 2008 288a Secretary appointed hbj gateley wareing (scotland) LLP
23 Sep 2008 288b Appointment terminated secretary boydslaw (secretarial services) LIMITED
18 Jun 2008 AA Full accounts made up to 31 December 2007
28 Sep 2007 AA Full accounts made up to 31 December 2006
08 Aug 2007 363s Return made up to 04/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
05 Oct 2006 AA Full accounts made up to 31 December 2005
11 Jul 2006 363s Return made up to 04/07/06; full list of members
  • 363(288) ‐ Director's particulars changed
01 Sep 2005 AA Full accounts made up to 31 December 2004
11 Aug 2005 363s Return made up to 04/07/05; full list of members
30 Jul 2004 363s Return made up to 04/07/04; full list of members
05 Jul 2004 AA Full accounts made up to 31 December 2003
18 Sep 2003 363s Return made up to 06/09/03; full list of members
  • 363(288) ‐ Director's particulars changed
26 Jun 2003 AA Full accounts made up to 31 December 2002
31 Jan 2003 AUD Auditor's resignation
09 Sep 2002 363s Return made up to 06/09/02; full list of members
20 Aug 2002 AA Full accounts made up to 31 December 2001
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
25 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
24 Sep 2001 363s Return made up to 17/09/01; full list of members
25 Jul 2001 AA Full accounts made up to 31 December 2000
03 Oct 2000 363s Return made up to 17/09/00; full list of members
  • 363(288) ‐ Director resigned
10 Jul 2000 AA Full accounts made up to 31 December 1999
28 Sep 1999 AA Full accounts made up to 31 December 1998
22 Sep 1999 363s Return made up to 17/09/99; full list of members