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ST. PHILLIPS GARDEN PROPERTIES LIMITED

Company number 00642127

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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)
15 Aug 2011 AP02 Appointment of Second Board Limited as a director
02 Aug 2011 TM01 Termination of appointment of Richard Baldock as a director
22 Feb 2011 AA Accounts for a small company made up to 31 May 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
13 Jan 2011 CH02 Director's details changed for First Board Limited on 13 January 2011
02 Mar 2010 AA Accounts for a small company made up to 31 May 2009
25 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Andrew Jonathan Hughes Penney on 1 October 2009
20 May 2009 288a Secretary appointed ms patricia jane french
20 May 2009 288a Director appointed ms patricia jane french
01 Apr 2009 363a Return made up to 31/12/08; full list of members
31 Mar 2009 AA Accounts for a small company made up to 31 May 2008
23 Feb 2009 288a Director appointed richard baldock
23 Feb 2009 288a Director appointed andrew jonathan penney
20 Jan 2009 288b Appointment terminated director david harris
19 Jan 2009 288b Appointment terminated director and secretary huw salter
12 Jan 2009 225 Accounting reference date shortened from 31/08/2008 to 31/05/2008
12 Jan 2009 287 Registered office changed on 12/01/2009 from marston court 98-106 manor road wallington surrey SM6 0DW
04 Aug 2008 225 Accounting reference date extended from 31/05/2008 to 31/08/2008
08 Apr 2008 363s Return made up to 31/12/07; no change of members
02 Apr 2008 AA Accounts for a small company made up to 31 May 2007
07 Jun 2007 AA Accounts for a small company made up to 31 May 2006
25 Jan 2007 363s Return made up to 31/12/06; full list of members
06 Jul 2006 AA Accounts for a small company made up to 31 May 2005
13 Mar 2006 363s Return made up to 31/12/05; full list of members
  • 363(288) ‐ Secretary resigned