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PHILHARMONIA LIMITED

Company number 00799297

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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)
12 Jan 2010 TM01 Termination of appointment of Michael Hurwitz as a director
23 Nov 2009 AA Full accounts made up to 31 March 2009
08 Apr 2009 288b Appointment terminated director john wates
08 Apr 2009 288a Director appointed david snowdon
09 Feb 2009 363a Annual return made up to 26/01/09
06 Feb 2009 288a Director appointed mr david whelton
06 Feb 2009 288b Appointment terminated director laurence davies
09 Dec 2008 AA Full accounts made up to 31 March 2008
09 Jul 2008 288a Director appointed rebecca chambers
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
06 May 2008 363s Annual return made up to 26/01/08
  • 363(288) ‐ Secretary resigned
  • 363(288) ‐ Director resigned
  • 363(288) ‐ Director resigned
06 May 2008 288a Director appointed mark van de wiel
06 May 2008 288a Director appointed christian raymond jones
06 May 2008 288a Secretary appointed charles tait
18 Jan 2008 AA Full accounts made up to 31 March 2007
18 May 2007 288a New director appointed
30 Apr 2007 288b Director resigned
24 Apr 2007 363s Annual return made up to 26/01/07
  • 363(288) ‐ Director's particulars changed;director resigned
  • 363(287) ‐ Registered office changed on 24/04/07
19 Apr 2007 AA Full accounts made up to 31 March 2006
12 Dec 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 288a New director appointed
22 Feb 2006 363s Annual return made up to 26/01/06
22 Feb 2006 288b Director resigned