- Company Overview for GINA PHILLIPS REPRESENTS LIMITED (03180177)
- Filing history for GINA PHILLIPS REPRESENTS LIMITED (03180177)
- People for GINA PHILLIPS REPRESENTS LIMITED (03180177)
- Charges for GINA PHILLIPS REPRESENTS LIMITED (03180177)
- More for GINA PHILLIPS REPRESENTS LIMITED (03180177)
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) |
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27 Jul 2001 | RESOLUTIONS |
Resolutions
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|
Request DocumentResolutions |
27 Jul 2001 | RESOLUTIONS |
Resolutions
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
|
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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
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|
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 |