ANDERSON PHILLIPS LIMITED

Company number 03399760

Date	Type	Description	View / Download
08 Aug 2005	287	Registered office changed on 08/08/05 from: unit 2, gamma house laser quay, culpeper close medway city estate, rochester kent ME2 4HU	(1 page)
27 Jul 2005	225	Accounting reference date extended from 31/07/05 to 30/10/05	(1 page)
20 Jul 2005	363s	Return made up to 07/07/05; full list of members 363(287) ‐ Registered office changed on 20/07/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	(3 pages)
07 Apr 2005	123	Nc inc already adjusted 31/03/05	(1 page)
07 Apr 2005	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
07 Apr 2005	88(2)R	Ad 07/03/05--------- £ si 99@1=99 £ ic 1/100	(2 pages)
07 Mar 2005	AA	Total exemption small company accounts made up to 31 July 2004	(5 pages)
11 Dec 2004	395	Particulars of mortgage/charge	(3 pages)
25 Jun 2004	363s	Return made up to 07/07/04; full list of members	(6 pages)
09 Jun 2004	AA	Total exemption small company accounts made up to 31 July 2003	(5 pages)
13 Jul 2003	363s	Return made up to 07/07/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
01 Jul 2003	288c	Secretary's particulars changed	(1 page)
01 Jul 2003	288c	Director's particulars changed	(1 page)
07 May 2003	AA	Total exemption small company accounts made up to 31 July 2002	(5 pages)
22 Nov 2002	288c	Secretary's particulars changed	(1 page)
22 Nov 2002	288c	Director's particulars changed	(1 page)
14 Jul 2002	363s	Return made up to 07/07/02; full list of members	(6 pages)
05 Sep 2001	363s	Return made up to 07/07/01; full list of members	(6 pages)
20 Aug 2001	AA	Accounts for a dormant company made up to 31 July 2001	(4 pages)
29 May 2001	AA	Accounts for a dormant company made up to 31 July 2000	(4 pages)
03 Oct 2000	287	Registered office changed on 03/10/00 from: the medway business centre 17 new road avenue chatham kent meu 6BA	(1 page)
14 Jul 2000	363s	Return made up to 07/07/00; full list of members	(6 pages)
16 Jun 2000	AA	Accounts for a dormant company made up to 31 July 1999	(4 pages)
02 Jul 1999	363s	Return made up to 07/07/99; no change of members	(4 pages)
11 May 1999	AA	Accounts for a dormant company made up to 31 July 1998	(5 pages)