PHILCAP ONE LIMITED

Company number 02764373

Date	Type	Description	View / Download
20 May 2010	AP01	Appointment of Claire Caroline Sharp as a director	(2 pages)
12 May 2010	AR01	Annual return made up to 10 May 2010 with full list of shareholders	(6 pages)
12 May 2010	AD01	Registered office address changed from 52 Grosvenor Gardens London SW1W 0AU on 12 May 2010	(1 page)
25 Feb 2010	AD01	Registered office address changed from Canal Mill Botany Bay Chorley Lancashire PR6 9AF on 25 February 2010	(2 pages)
09 Feb 2010	TM01	Termination of appointment of Carrie Sharp as a director	(2 pages)
04 Dec 2009	AA	Total exemption full accounts made up to 31 January 2009	(8 pages)
20 May 2009	363a	Return made up to 10/05/09; full list of members	(4 pages)
23 Feb 2009	288a	Director appointed william ronald dixon	(3 pages)
28 Nov 2008	AA	Total exemption small company accounts made up to 31 January 2008	(8 pages)
26 Nov 2008	AUD	Auditor's resignation	(2 pages)
06 Nov 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	288b	Appointment terminated director jayne jenkinson	(1 page)
14 Oct 2008	288a	Director appointed mr gerald jospeh wood	(1 page)
14 Oct 2008	288a	Secretary appointed miss claire caroline sharp	(1 page)
14 Oct 2008	288b	Appointment terminated secretary jayne jenkinson	(1 page)
21 May 2008	363a	Return made up to 10/05/08; full list of members	(4 pages)
30 Jan 2008	AA	Accounts for a dormant company made up to 31 January 2007	(5 pages)
27 Sep 2007	288b	Secretary resigned	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New director appointed	(1 page)
18 Sep 2007	288a	New secretary appointed	(1 page)
13 Sep 2007	288a	New director appointed	(3 pages)
15 May 2007	363a	Return made up to 10/05/07; full list of members	(2 pages)
05 Dec 2006	AA	Accounts for a dormant company made up to 31 January 2006	(5 pages)
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)