PHILCAP ONE LIMITED

Company number 02764373

Date	Type	Description	View / Download
05 Aug 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Jun 2006	363a	Return made up to 10/05/06; full list of members	(2 pages)
28 Mar 2006	288a	New director appointed	(3 pages)
23 Mar 2006	AUD	Auditor's resignation	(1 page)
16 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	288b	Director resigned	(1 page)
16 Mar 2006	288a	New secretary appointed	(2 pages)
16 Mar 2006	225	Accounting reference date shortened from 31/03/06 to 31/01/06	(1 page)
16 Mar 2006	287	Registered office changed on 16/03/06 from: fordgate house 1 allsop place london NW1 5LF	(1 page)
09 Mar 2006	395	Particulars of mortgage/charge	(13 pages)
14 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
09 Nov 2005	AA	Accounts for a dormant company made up to 31 March 2005	(4 pages)
25 Jul 2005	363a	Return made up to 10/05/05; full list of members	(2 pages)
05 Feb 2005	AA	Accounts for a dormant company made up to 31 March 2004	(4 pages)
26 May 2004	363s	Return made up to 10/05/04; full list of members	(6 pages)
04 Feb 2004	AA	Full accounts made up to 31 March 2003	(7 pages)
21 May 2003	363s	Return made up to 10/05/03; full list of members	(6 pages)
20 Feb 2003	AA	Full accounts made up to 31 March 2002	(7 pages)
30 May 2002	363s	Return made up to 10/05/02; full list of members	(6 pages)
20 Jul 2001	225	Accounting reference date extended from 25/12/01 to 31/03/02	(1 page)
08 Jun 2001	395	Particulars of mortgage/charge	(4 pages)
17 May 2001	363s	Return made up to 10/05/01; full list of members	(6 pages)
05 Mar 2001	288b	Director resigned	(1 page)
03 Mar 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
22 Feb 2001	395	Particulars of mortgage/charge	(10 pages)