THE PHILLIMORE GROUP LIMITED

Company number 03026541

Date	Type	Description	View / Download
21 Mar 2001	363s	Return made up to 21/02/01; full list of members	(6 pages)
24 Jul 2000	AA	Accounts for a small company made up to 31 December 1999	(9 pages)
03 May 2000	AA	Accounts for a small company made up to 31 December 1998	(9 pages)
28 Feb 2000	288b	Director resigned	(1 page)
28 Feb 2000	363s	Return made up to 21/02/00; full list of members	(7 pages)
28 Feb 2000	363(288)	Director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
26 Feb 1999	363s	Return made up to 21/02/99; no change of members	(4 pages)
26 Feb 1999	363(353)	Location of register of members address changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
02 Nov 1998	AA	Accounts for a small company made up to 31 December 1997	(8 pages)
14 May 1998	403a	Declaration of satisfaction of mortgage/charge	(1 page)
26 Feb 1998	363s	Return made up to 21/02/98; full list of members	(8 pages)
01 Dec 1997	288b	Director resigned	(1 page)
28 Oct 1997	AA	Accounts for a small company made up to 31 December 1996	(7 pages)
07 Oct 1997	287	Registered office changed on 07/10/97 from: 20/22 mount row london W1Y 6DH	(1 page)
15 Jul 1997	288a	New director appointed	(2 pages)
18 Mar 1997	363s	Return made up to 21/02/97; no change of members
18 Mar 1997	363(288)	Director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
20 Feb 1997	288c	Director's particulars changed	(1 page)
21 Oct 1996	AA	Accounts for a small company made up to 31 December 1995	(6 pages)
17 Apr 1996	395	Particulars of mortgage/charge	(3 pages)
14 Apr 1996	287	Registered office changed on 14/04/96 from: refuge house 13/14 new bond street london W1Y 9PF	(1 page)
18 Mar 1996	363s	Return made up to 21/02/96; full list of members	(7 pages)
15 Jan 1996	88(2)R	Ad 29/12/95--------- £ si 3900@1=3900 £ ic 2/3902	(2 pages)
15 Jan 1996	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
15 Jan 1996	123	£ nc 1000/1000000 29/12/95	(1 page)