- Company Overview for I. PHILP (HOLDINGS) LIMITED (SC086246)
- Filing history for I. PHILP (HOLDINGS) LIMITED (SC086246)
- People for I. PHILP (HOLDINGS) LIMITED (SC086246)
- More for I. PHILP (HOLDINGS) LIMITED (SC086246)
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) |
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02 Aug 1996 | AA | Full group accounts made up to 31 December 1995 | |
20 Oct 1995 | 288 | Director's particulars changed | |
20 Oct 1995 | 363s |
Return made up to 26/09/95; no change of members
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23 Jun 1995 | AA |
Full group accounts made up to 31 December 1994
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|
Request DocumentFull group accounts made up to 31 December 1994 |
05 Oct 1994 | 363s |
Return made up to 26/09/94; no change of members
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|
Request DocumentReturn made up to 26/09/94; no change of members |
01 Aug 1994 | 288 |
Secretary's particulars changed
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|
Request DocumentSecretary's particulars changed |
01 Aug 1994 | 287 |
Registered office changed on 01/08/94 from: messrs. Kerr & co, 181 west george street, glasgow, G2 2LH
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Request DocumentRegistered office changed on 01/08/94 from: messrs. Kerr & co, 181 west george street, glasgow, G2 2LH |
23 Jun 1994 | 288 |
Director's particulars changed
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|
Request DocumentDirector's particulars changed |
22 Jun 1994 | AA |
Full group accounts made up to 31 December 1993
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|
Request DocumentFull group accounts made up to 31 December 1993 |
29 Sep 1993 | 363s |
Return made up to 26/09/93; full list of members
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|
Request DocumentReturn made up to 26/09/93; full list of members |
16 Jul 1993 | AA |
Full group accounts made up to 31 December 1992
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|
Request DocumentFull group accounts made up to 31 December 1992 |
02 Oct 1992 | 363s |
Return made up to 26/09/92; no change of members
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|
Request DocumentReturn made up to 26/09/92; no change of members |
26 Jun 1992 | AA |
Full group accounts made up to 31 December 1991
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Request DocumentFull group accounts made up to 31 December 1991 |
08 May 1992 | 287 |
Registered office changed on 08/05/92 from: 65 renfield street, glasgow, G2 1LF
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|
Request DocumentRegistered office changed on 08/05/92 from: 65 renfield street, glasgow, G2 1LF |
08 May 1992 | 288 |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
08 Oct 1991 | 363a |
Return made up to 26/09/91; no change of members
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Request DocumentReturn made up to 26/09/91; no change of members |
08 Oct 1991 | AA |
Full group accounts made up to 31 December 1990
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Request DocumentFull group accounts made up to 31 December 1990 |
15 Nov 1990 | AUD |
Auditor's resignation
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Request DocumentAuditor's resignation |
31 Oct 1990 | 363 |
Return made up to 16/10/90; full list of members
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Request DocumentReturn made up to 16/10/90; full list of members |
30 Oct 1990 | AA | Full group accounts made up to 31 December 1989 | |
16 Jul 1990 | 288 |
New director appointed
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Request DocumentNew director appointed |
17 Aug 1989 | 363 |
Return made up to 01/08/89; full list of members
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Request DocumentReturn made up to 01/08/89; full list of members |
17 Aug 1989 | AA | Accounts made up to 31 December 1988 | |
14 Nov 1988 | 363 |
Return made up to 26/10/88; full list of members
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Request DocumentReturn made up to 26/10/88; full list of members |
14 Nov 1988 | AA |
Full group accounts made up to 31 December 1987
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Request DocumentFull group accounts made up to 31 December 1987 |