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GINA PHILLIPS REPRESENTS LIMITED

Company number 03180177

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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)
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
27 Jul 2001 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
05 Jun 2001 AA Accounts for a small company made up to 31 May 2000
25 Apr 2001 363s Return made up to 29/03/01; full list of members
05 Sep 2000 169 £ ic 100/75 07/08/00 £ sr 25@1=25
18 Aug 2000 288b Secretary resigned;director resigned
18 Aug 2000 288a New secretary appointed
13 Apr 2000 363s Return made up to 29/03/00; full list of members
04 Feb 2000 AA Accounts for a small company made up to 31 May 1999
04 Feb 2000 AA Accounts for a small company made up to 31 May 1998
20 Jul 1999 AUD Auditor's resignation
29 Mar 1999 363s Return made up to 29/03/99; no change of members
29 Mar 1999 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 DocumentDirector's particulars changed
29 Mar 1999 363(287) Registered office changed on 29/03/99
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Request DocumentRegistered office changed on 29/03/99
09 Mar 1999 287 Registered office changed on 09/03/99 from: the quadrangle 2ND floor 180 wardour street london W1V 3AA
20 Jan 1999 225 Accounting reference date extended from 31/03/98 to 31/05/98
08 Apr 1998 363a Return made up to 29/03/98; full list of members
03 Nov 1997 AA Full accounts made up to 31 March 1997
01 Sep 1997 CERTNM Company name changed gina phillips LIMITED\certificate issued on 02/09/97
12 Jun 1997 88(2)R Ad 28/05/97--------- £ si 98@1=98 £ ic 2/100
29 May 1997 363a Return made up to 29/03/97; full list of members
09 Nov 1996 288b Secretary resigned
09 Nov 1996 288b Director resigned
09 Nov 1996 287 Registered office changed on 09/11/96 from: 83 leonard street london EC2A 4QS