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D & I PHILLIPS PROPERTIES LIMITED

Company number 00981633

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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)
22 Jun 1995 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
24 May 1995 AA Accounts for a small company made up to 31 March 1995
10 Oct 1994 AA Full accounts made up to 31 March 1994
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Request DocumentFull accounts made up to 31 March 1994
27 Sep 1994 363s Return made up to 10/09/94; change of members
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Request DocumentReturn made up to 10/09/94; change of members
16 Dec 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
03 Nov 1993 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
20 Sep 1993 363s Return made up to 10/09/93; full list of members
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Request DocumentReturn made up to 10/09/93; full list of members
26 Feb 1993 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
18 Sep 1992 363s Return made up to 10/09/92; full list of members
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Request DocumentReturn made up to 10/09/92; full list of members
23 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
01 Oct 1991 363b Return made up to 10/09/91; full list of members
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Request DocumentReturn made up to 10/09/91; full list of members
16 Jan 1991 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
16 Jan 1991 123 Nc inc already adjusted 22/11/90
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Request DocumentNc inc already adjusted 22/11/90
16 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
12 Sep 1990 AA Full accounts made up to 31 March 1990
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Request DocumentFull accounts made up to 31 March 1990
12 Sep 1990 363 Return made up to 10/09/90; full list of members
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Request DocumentReturn made up to 10/09/90; full list of members
30 Jan 1990 287 Registered office changed on 30/01/90 from: 16 newington green london N16 npu
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Request DocumentRegistered office changed on 30/01/90 from: 16 newington green london N16 npu
21 Dec 1989 363 Return made up to 18/11/89; full list of members
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Request DocumentReturn made up to 18/11/89; full list of members
21 Dec 1989 AA Full accounts made up to 31 March 1989
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Request DocumentFull accounts made up to 31 March 1989
29 Aug 1989 363 Return made up to 20/09/88; full list of members
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Request DocumentReturn made up to 20/09/88; full list of members
28 Apr 1989 AC05 First gazette
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01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
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Request DocumentA selection of documents registered before 1 January 1987
29 Oct 1986 363 Return made up to 25/04/85; full list of members
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Request DocumentReturn made up to 25/04/85; full list of members
10 Oct 1986 AA Full accounts made up to 31 March 1985
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Request DocumentFull accounts made up to 31 March 1985
10 Oct 1986 AA Full accounts made up to 31 March 1986
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Request DocumentFull accounts made up to 31 March 1986