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PHILLIMORE CLUB LIMITED

Company number 03053680

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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)
28 Jul 2005 288c Secretary's particulars changed;director's particulars changed
07 Jun 2005 363s Return made up to 05/05/05; full list of members
  • 363(287) ‐ Registered office changed on 07/06/05
27 Jul 2004 363s Return made up to 05/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 Feb 2004 225 Accounting reference date extended from 30/09/03 to 31/03/04
07 Jan 2004 AUD Auditor's resignation
18 Sep 2003 363s Return made up to 05/05/03; full list of members
07 Aug 2003 AA Full accounts made up to 30 September 2002
04 Aug 2002 AA Full accounts made up to 30 September 2001
05 Jun 2002 363s Return made up to 05/05/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Jan 2002 AA Full accounts made up to 30 September 2000
17 Jul 2001 363s Return made up to 05/05/01; full list of members
03 Jan 2001 AA Full accounts made up to 30 September 1999
14 Jun 2000 363s Return made up to 05/05/00; full list of members
02 Dec 1999 363s Return made up to 05/05/99; full list of members
03 Aug 1999 AA Full accounts made up to 30 September 1998
18 Sep 1998 288b Director resigned
01 Sep 1998 288a New director appointed
31 Jul 1998 AA Full accounts made up to 30 September 1997
21 May 1998 363s Return made up to 05/05/98; no change of members
08 May 1998 287 Registered office changed on 08/05/98 from: 71 south audley street london W1Y 5FF
28 Jan 1998 395 Particulars of mortgage/charge
29 Dec 1997 88(2)R Ad 04/04/97--------- £ si 50000@1
15 Jul 1997 395 Particulars of mortgage/charge
11 Jun 1997 363s Return made up to 05/05/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 1997 123 Nc inc already adjusted 30/06/95