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P.G. PHILPOT & SON (HOLDINGS) LIMITED

Company number 02122333

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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)
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
23 Nov 1994 363x Return made up to 14/10/94; full list of members
29 Jul 1994 AA Full group accounts made up to 30 September 1993
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Request DocumentFull group accounts made up to 30 September 1993
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Director resigned
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Request DocumentDirector resigned
07 Jun 1994 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
29 Nov 1993 363x Return made up to 14/10/93; full list of members
10 Jun 1993 AA Full group accounts made up to 30 September 1992
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Request DocumentFull group accounts made up to 30 September 1992
21 Oct 1992 363x Return made up to 14/10/92; full list of members
17 Aug 1992 AA Full group accounts made up to 30 September 1991
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Request DocumentFull group accounts made up to 30 September 1991
05 Jan 1992 363x Return made up to 14/10/91; full list of members
24 Dec 1991 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
12 Aug 1991 AA Full group accounts made up to 30 September 1990
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Request DocumentFull group accounts made up to 30 September 1990
02 May 1991 363 Return made up to 29/09/90; full list of members
02 May 1991 363 Return made up to 06/09/89; full list of members
22 Mar 1991 AA Full group accounts made up to 30 September 1989
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Request DocumentFull group accounts made up to 30 September 1989
08 Jan 1990 AA Full group accounts made up to 30 September 1988
12 Jan 1989 SA Statement of affairs
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Request DocumentStatement of affairs
09 Jan 1989 363 Return made up to 14/10/88; full list of members
12 Aug 1988 SA Statement of affairs
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Request DocumentStatement of affairs
16 Nov 1987 PUC 3 Wd 12/11/87 ad 30/09/87--------- £ si 399992@.25=99998 £ ic 10002/110000
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Request DocumentWd 12/11/87 ad 30/09/87--------- £ si 399992@.25=99998 £ ic 10002/110000
16 Nov 1987 PUC 3 Wd 12/11/87 ad 30/09/87--------- £ si 40000@.25=10000 £ ic 2/10002
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Request DocumentWd 12/11/87 ad 30/09/87--------- £ si 40000@.25=10000 £ ic 2/10002
10 Nov 1987 MEM/ARTS Memorandum and Articles of Association
09 Nov 1987 122 S-div
09 Nov 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted