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ST. PHILIP'S HOLDINGS LIMITED

Company number 03897919

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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)
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
15 Jan 2013 CH01 Director's details changed for Miss Victoria Edmonds-Shakell on 28 May 2012
15 Dec 2012 AP01 Appointment of Miss Hannah Bush as a director
12 Dec 2012 AP01 Appointment of Miss Victoria Edmonds-Shakell as a director
10 Dec 2012 AP01 Appointment of Miss Naomi Gilchrist as a director
10 Dec 2012 AP01 Appointment of Miss Deborah Collins as a director
07 Dec 2012 TM01 Termination of appointment of James Puzey as a director
07 Dec 2012 TM01 Termination of appointment of Colin Baran as a director
07 Dec 2012 TM01 Termination of appointment of Duncan Bagshaw as a director
07 Dec 2012 TM01 Termination of appointment of Christopher Owen as a director
18 Oct 2012 AUD Auditor's resignation
02 Apr 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AP01 Appointment of Rosalyn Frances Carter as a director
11 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
18 Oct 2011 TM01 Termination of appointment of Paul Burton as a director
16 Jun 2011 AP01 Appointment of Richard Paul Atkins Qc as a director
10 Jun 2011 AP01 Appointment of Paul Burton as a director
10 Jun 2011 AP01 Appointment of Duncan John Bagshaw as a director
10 Jun 2011 AP01 Appointment of Colin James Baran as a director
10 Jun 2011 AP01 Appointment of Miss Sophie Jane Garner as a director
10 Jun 2011 AP01 Appointment of Edward Brian Peperall as a director
10 Jun 2011 AP01 Appointment of James Roderick Puzey as a director
10 Jun 2011 AP01 Appointment of Andrew William Jarding Lockhart Qc as a director
10 Jun 2011 TM01 Termination of appointment of James Burbidge as a director
10 Jun 2011 TM01 Termination of appointment of Avtar Khangure as a director