- Company Overview for PHILAZ LIMITED (05097263)
- Filing history for PHILAZ LIMITED (05097263)
- People for PHILAZ LIMITED (05097263)
- More for PHILAZ LIMITED (05097263)
| 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) |
|---|---|---|---|
| 26 Apr 2013 | CH03 | Secretary's details changed for Tracy Lea Lazarus on 14 March 2013 | |
| 17 Mar 2013 | AD01 | Registered office address changed from 10 Shillitoe Avenue Potters Bar Hertfordshire EN6 3HG on 17 March 2013 | |
| 16 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 26 Apr 2012 | AR01 | Annual return made up to 7 April 2012 with full list of shareholders | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 02 May 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 30 April 2010 | |
| 30 Apr 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
| 30 Apr 2010 | AD03 | Register(s) moved to registered inspection location | |
| 30 Apr 2010 | AD02 | Register inspection address has been changed | |
| 30 Apr 2010 | CH01 | Director's details changed for Philip Benjamin Lazarus on 7 April 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 30 April 2009 | |
| 08 May 2009 | 363a | Return made up to 07/04/09; full list of members | |
| 07 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
| 17 Apr 2008 | 363a | Return made up to 07/04/08; full list of members | |
| 07 Jan 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
| 30 Apr 2007 | 363a | Return made up to 07/04/07; full list of members | |
| 05 Mar 2007 | AA | Total exemption small company accounts made up to 30 April 2006 | |
| 13 Apr 2006 | 363a | Return made up to 07/04/06; full list of members | |
| 10 Feb 2006 | AA | Total exemption small company accounts made up to 30 April 2005 | |
| 11 May 2005 | 363s | Return made up to 07/04/05; full list of members | |
| 18 May 2004 | 288a | New director appointed | |
| 18 May 2004 | 288a | New secretary appointed | |
| 18 May 2004 | 287 | Registered office changed on 18/05/04 from: chase green house 42 chase side enfield middlesex EN2 6NF | |
| 19 Apr 2004 | RESOLUTIONS |
Resolutions
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