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ST. PHILIP'S CHAMBERS LIMITED

Company number 03647591

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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)
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
03 Jun 2004 288a New director appointed
06 Apr 2004 AA Full accounts made up to 31 December 2003
19 Mar 2004 288b Director resigned
18 Dec 2003 363s Return made up to 09/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director resigned
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
18 Dec 2003 288a New director appointed
15 Dec 2003 AUD Auditor's resignation
04 Nov 2003 288b Secretary resigned
21 Oct 2003 288a New secretary appointed;new director appointed
21 Oct 2003 288a New director appointed
21 Oct 2003 288a New director appointed
28 Apr 2003 MEM/ARTS Memorandum and Articles of Association
22 Apr 2003 288a New director appointed
  • ANNOTATION Other The address of alistair macdonald, former director of st. Philip's chambers LIMITED, was partially-suppressed on 23/10/2019 under section 1088 of the Companies Act 2006
22 Apr 2003 88(2)R Ad 03/04/03--------- £ si 49993@1=49993 £ ic 7/50000
22 Apr 2003 AA Full accounts made up to 31 December 2002
12 Apr 2003 123 Nc inc already adjusted 03/04/03
12 Apr 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
12 Apr 2003 288b Director resigned
30 Oct 2002 363s Return made up to 09/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 30/12/2021 under section 1088 of the Companies Act 2006
10 Oct 2002 288c Director's particulars changed