PHILLIPS HOLDINGS (HERTFORDSHIRE) LIMITED

Company number 03487607

Date	Type	Description	View / Download
04 Dec 2001	AA	Accounts for a small company made up to 28 February 2001	(6 pages)
09 Feb 2001	363s	Return made up to 31/12/00; full list of members	(6 pages)
22 Aug 2000	AA	Accounts for a small company made up to 28 February 2000	(6 pages)
30 Jun 2000	287	Registered office changed on 30/06/00 from: 105 st peters street st albans herts	(1 page)
26 Jan 2000	288a	New director appointed	(2 pages)
26 Jan 2000	363s	Return made up to 31/12/99; full list of members	(6 pages)
28 Jul 1999	AA	Accounts for a small company made up to 28 February 1999	(5 pages)
13 Jan 1999	363s	Return made up to 31/12/98; full list of members	(6 pages)
29 Oct 1998	225	Accounting reference date extended from 31/12/98 to 28/02/99	(1 page)
24 Jun 1998	88(3)	Particulars of contract relating to shares	(3 pages)
24 Jun 1998	88(2)P	Ad 27/02/98--------- £ si 199998@1=199998 £ ic 2/200000	(2 pages)
20 Apr 1998	RESOLUTIONS	Resolutions WRES10 ‐ Written resolution of allotment of securities	(1 page)
20 Apr 1998	RESOLUTIONS	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital	(1 page)
20 Apr 1998	123	£ nc 1000/250000 27/02/98	(1 page)
14 Jan 1998	288a	New secretary appointed	(2 pages)
14 Jan 1998	288a	New director appointed	(2 pages)
14 Jan 1998	288b	Secretary resigned	(1 page)
14 Jan 1998	288b	Director resigned	(1 page)
31 Dec 1997	NEWINC	Incorporation	(15 pages)