GEORGE PHILIP HOLDINGS LIMITED

Company number 01416732

Date	Type	Description	View / Download
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Director's particulars changed	(1 page)
13 Jul 2004	288c	Secretary's particulars changed	(1 page)
20 Jan 2004	287	Registered office changed on 20/01/04 from: reed elsevier (uk) LIMITED, 25 victoria street, london, SW1H 0EX	(1 page)
01 Sep 2003	AA	Accounts for a dormant company made up to 31 December 2002	(1 page)
18 Jul 2003	363a	Return made up to 28/06/03; no change of members	(4 pages)
15 Oct 2002	AA	Accounts for a dormant company made up to 31 December 2001	(1 page)
16 Jul 2002	363a	Return made up to 28/06/02; full list of members	(8 pages)
06 Mar 2002	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)
08 Nov 2001	AAMD	Amended full accounts made up to 31 December 2000	(8 pages)
01 Aug 2001	363a	Return made up to 28/06/01; no change of members	(4 pages)
26 Jun 2001	AA	Accounts for a dormant company made up to 31 December 2000	(1 page)
26 Oct 2000	AA	Full accounts made up to 31 December 1999	(8 pages)
25 Aug 2000	363s	Return made up to 31/07/00; full list of members 363(287) ‐ Registered office changed on 25/08/00	(7 pages)
18 Oct 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
26 Aug 1999	363a	Return made up to 31/07/99; no change of members	(6 pages)
18 Aug 1999	288c	Director's particulars changed	(1 page)
17 Aug 1999	288c	Director's particulars changed	(1 page)
04 Sep 1998	363a	Return made up to 06/08/98; full list of members	(7 pages)
25 Jun 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
29 Sep 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
22 Aug 1997	363s	Return made up to 06/08/97; no change of members	(4 pages)
12 Aug 1997	287	Registered office changed on 12/08/97 from: quadrant house, the quadrant, sutton, surrey SM2 5AS	(1 page)
14 Apr 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
03 Nov 1996	AA	Full accounts made up to 31 December 1995	(7 pages)