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PHILIPPINE GOLD LIMITED

Company number 00666509

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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)
08 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Apr 2011 AA Accounts made up to 30 June 2010
02 Jun 2010 AA Accounts made up to 30 June 2009
22 Mar 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
15 Jun 2009 AA Accounts made up to 30 June 2008
23 Mar 2009 363a Return made up to 08/03/09; full list of members
28 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 9
28 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 10
28 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 11
28 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 12
28 Oct 2008 395 Particulars of a mortgage or charge/co extend / charge no: 13
12 Jun 2008 AA Accounts made up to 30 June 2007
09 Apr 2008 363a Return made up to 08/03/08; full list of members
08 Apr 2008 288b Appointment terminated director andreas graetz
04 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 30/06/07
18 May 2007 AA Accounts made up to 31 December 2006
24 Apr 2007 288a New director appointed
27 Mar 2007 363s Return made up to 08/03/07; full list of members
14 Aug 2006 AAMD Amended group of companies' accounts made up to 31 December 2005
12 May 2006 AA Accounts made up to 31 December 2005
12 May 2006 AA Accounts made up to 31 December 2004
23 Mar 2006 363s Return made up to 08/03/06; full list of members
  • 363(288) ‐ Director resigned
04 Nov 2005 288a New director appointed
25 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
31 Mar 2005 363s Return made up to 08/03/05; full list of members