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96 PHILBEACH GARDENS LIMITED

Company number 01366188

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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)
09 May 2005 363s Return made up to 12/05/05; full list of members
  • 363(288) ‐ Director's particulars changed
17 Dec 2004 363s Return made up to 12/05/04; full list of members
  • 363(287) ‐ Registered office changed on 17/12/04
  • 363(288) ‐ Secretary resigned
03 Sep 2004 AA Total exemption full accounts made up to 31 May 2004
24 Oct 2003 287 Registered office changed on 24/10/03 from: london house 100 new kings road london SW6 4LX
22 Oct 2003 AA Total exemption full accounts made up to 31 May 2003
25 Jun 2003 288a New director appointed
10 Jun 2003 288a New secretary appointed
27 May 2003 288b Director resigned
27 May 2003 288b Secretary resigned;director resigned
27 May 2003 363s Return made up to 12/05/03; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 27/05/03
21 May 2003 288a New director appointed
17 May 2003 287 Registered office changed on 17/05/03 from: 96 philbeach gardens london SW5 9ET
13 May 2003 288a New secretary appointed
15 Apr 2003 AAMD Amended accounts made up to 31 May 2002
22 Jan 2003 363s Return made up to 12/05/02; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jan 2003 288a New secretary appointed
17 Dec 2002 AA Total exemption full accounts made up to 31 May 2002
10 May 2002 288b Secretary resigned
27 Dec 2001 AA Total exemption full accounts made up to 31 May 2001
04 Oct 2001 363s Return made up to 12/05/01; full list of members
  • 363(288) ‐ Director resigned
10 Dec 2000 AA Full accounts made up to 31 May 2000
17 May 2000 363s Return made up to 12/05/00; full list of members
  • 363(288) ‐ Secretary's particulars changed
19 Jan 2000 AA Full accounts made up to 31 May 1999
26 May 1999 363s Return made up to 22/05/99; no change of members
05 Jan 1999 AA Full accounts made up to 31 May 1998