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90 PHILBEACH MANAGEMENT LIMITED

Company number 02049350

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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 Jan 2009 288c Director's change of particulars / ron de witt / 07/01/2009
07 Jan 2009 288a Director appointed sir ron de witt
12 Dec 2008 363a Return made up to 21/11/08; full list of members
28 Nov 2008 363a Return made up to 21/11/07; full list of members
20 Nov 2008 363a Return made up to 21/11/06; full list of members
19 Nov 2008 288b Appointment terminated director ashraf obaid
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288a New director appointed
02 Jan 2008 288b Secretary resigned
14 Aug 2007 AA Total exemption small company accounts made up to 31 March 2006
01 Aug 2007 AA Total exemption small company accounts made up to 31 March 2007
24 Jul 2007 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
14 Dec 2005 AA Total exemption small company accounts made up to 31 March 2004
05 Dec 2005 288b Director resigned
05 Dec 2005 288b Secretary resigned
05 Dec 2005 363s Return made up to 21/11/05; full list of members
14 Nov 2005 288a New secretary appointed;new director appointed
14 Nov 2005 287 Registered office changed on 14/11/05 from: 12 tilton street, london, SW6 7LB
21 Jun 2005 288b Secretary resigned
14 Jun 2005 GAZ1 First Gazette notice for compulsory strike-off
01 Dec 2003 AA Total exemption full accounts made up to 31 March 2003
17 Sep 2003 363s Return made up to 27/06/03; no change of members
28 Jan 2003 AA Total exemption small company accounts made up to 31 March 2002
07 Aug 2002 363s Return made up to 27/06/01; full list of members