1/12 PHILSON MANAGEMENT COMPANY LIMITED
Company number 02998916
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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 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
| 08 Dec 2013 | AR01 |
Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-08
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| 04 Nov 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
| 09 Dec 2012 | AR01 | Annual return made up to 1 December 2012 with full list of shareholders | |
| 31 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
| 06 Dec 2011 | AR01 | Annual return made up to 1 December 2011 with full list of shareholders | |
| 05 Dec 2011 | TM01 | Termination of appointment of Timothy Jones as a director | |
| 08 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 17 Feb 2011 | AR01 | Annual return made up to 1 December 2010 with full list of shareholders | |
| 17 Feb 2011 | CH01 | Director's details changed for Mr Timothy Roy Treleaven Jones on 16 February 2011 | |
| 17 Feb 2011 | CH01 | Director's details changed for Mr Timothy Roy Treleaven Jones on 16 February 2011 | |
| 17 Feb 2011 | CH01 | Director's details changed for Ms Jane Abbott on 16 February 2011 | |
| 16 Feb 2011 | CH01 | Director's details changed for Ms Jane Abbott on 16 February 2011 | |
| 16 Feb 2011 | CH03 | Secretary's details changed for Ms Jane Abbott on 16 February 2011 | |
| 16 Feb 2011 | AD01 | Registered office address changed from 1 the Causeway, Godmanchester Huntingdon Cambridgeshire PE29 2HD on 16 February 2011 | |
| 08 Sep 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 15 Dec 2009 | AR01 | Annual return made up to 1 December 2009 with full list of shareholders | |
| 15 Dec 2009 | CH01 | Director's details changed for Timothy Roy Treleaven Jones on 14 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Ranjana Patel on 14 December 2009 | |
| 15 Dec 2009 | CH01 | Director's details changed for Jane Abbott on 14 December 2009 | |
| 25 Jun 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 23 Dec 2008 | 363a | Return made up to 01/12/08; full list of members | |
| 17 Jun 2008 | AAMD | Amended accounts made up to 31 December 2007 | |
| 06 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 22 Jan 2008 | 363a | Return made up to 01/12/07; full list of members |