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PHILIP ACOUSTICS LTD

Company number 04560265

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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)
13 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
27 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
04 Aug 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 CH01 Director's details changed for Mr David Robert Philip on 4 November 2009
26 Oct 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
26 Oct 2009 CH01 Director's details changed for Mr David Robert Philip on 26 October 2009
26 Oct 2009 CH01 Director's details changed for Robert Philip on 26 October 2009
26 Oct 2009 CH03 Secretary's details changed for David Robert Philip on 26 October 2009
20 Oct 2009 AD01 Registered office address changed from 37 Balmoral Road Hitchin Hertfordshire SG5 1XG on 20 October 2009
27 Jul 2009 AA Total exemption small company accounts made up to 31 October 2008
05 Nov 2008 363a Return made up to 11/10/08; full list of members
24 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
12 Nov 2007 363s Return made up to 11/10/07; no change of members
  • 363(288) ‐ Director's particulars changed
27 Jul 2007 AA Total exemption small company accounts made up to 31 October 2006
15 Nov 2006 363s Return made up to 11/10/06; full list of members
31 Jul 2006 AA Total exemption small company accounts made up to 31 October 2005
25 Oct 2005 363a Return made up to 11/10/05; full list of members
31 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Nov 2004 363s Return made up to 11/10/04; full list of members
29 Jul 2004 88(2)R Ad 20/07/04--------- £ si 400@1=400 £ ic 100/500
29 Jul 2004 123 Nc inc already adjusted 20/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 20/07/04
29 Jul 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
31 Oct 2003 363s Return made up to 11/10/03; full list of members