- Company Overview for PHILIPBURN HOLDINGS LIMITED (SC320384)
- Filing history for PHILIPBURN HOLDINGS LIMITED (SC320384)
- People for PHILIPBURN HOLDINGS LIMITED (SC320384)
- Charges for PHILIPBURN HOLDINGS LIMITED (SC320384)
- More for PHILIPBURN HOLDINGS LIMITED (SC320384)
| 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) |
|---|---|---|---|
| 24 May 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
| 09 Apr 2012 | AR01 | Annual return made up to 4 April 2012 with full list of shareholders | |
| 08 Apr 2011 | AR01 | Annual return made up to 4 April 2011 with full list of shareholders | |
| 01 Apr 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
| 15 Jun 2010 | AR01 | Annual return made up to 4 April 2010 with full list of shareholders | |
| 15 Jun 2010 | CH01 | Director's details changed for Marie Wells on 1 January 2010 | |
| 29 Mar 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
| 06 Apr 2009 | 363a | Return made up to 04/04/09; full list of members | |
| 06 Apr 2009 | 288c | Director and secretary's change of particulars / marie wells / 06/04/2009 | |
| 06 Apr 2009 | 288c | Director's change of particulars / ian wells / 06/04/2009 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
| 28 Jul 2008 | 225 | Accounting reference date extended from 30/04/2008 to 30/09/2008 | |
| 11 Jun 2008 | 363a | Return made up to 04/04/08; full list of members | |
| 29 Jan 2008 | 287 | Registered office changed on 29/01/08 from: philipburn country house hotel selkirk scottish borders TD7 5LS | |
| 22 Dec 2007 | 287 | Registered office changed on 22/12/07 from: 40 north castle street edinburgh midlothian EH2 3BN | |
| 09 Oct 2007 | RESOLUTIONS |
Resolutions
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| 06 Oct 2007 | 410(Scot) | Partic of mort/charge * | |
| 01 Oct 2007 | 288a | New secretary appointed;new director appointed | |
| 01 Oct 2007 | 288a | New director appointed | |
| 21 Sep 2007 | 287 | Registered office changed on 21/09/07 from: 37 queen street edinburgh midlothian EH2 1JX | |
| 21 Sep 2007 | 288b | Secretary resigned | |
| 21 Sep 2007 | 288b | Director resigned | |
| 03 Sep 2007 | CERTNM | Company name changed ac&h 234 LIMITED\certificate issued on 03/09/07 | |
| 04 Apr 2007 | NEWINC | Incorporation |