PHILMONT PROPERTIES UK LIMITED

Company number 05849960

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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)
20 Jun 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-20
20 Jun 2013 AD01 Registered office address changed from Bkb York House, Empire Way Wembley Middlesex HA9 0QL on 20 June 2013
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jul 2012 AR01 Annual return made up to 19 June 2012 with full list of shareholders
29 Dec 2011 AA Total exemption small company accounts made up to 31 December 2010
23 Jun 2011 AR01 Annual return made up to 19 June 2011 with full list of shareholders
28 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
14 Jul 2010 AR01 Annual return made up to 19 June 2010 with full list of shareholders
13 Jul 2010 CH02 Director's details changed for Valdir Managers Limited on 19 June 2010
13 Jul 2010 CH04 Secretary's details changed for Finsbury Secretaries Limited on 19 June 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 December 2008
10 Jul 2009 363a Return made up to 19/06/09; full list of members
21 May 2009 AAMD Amended accounts made up to 31 December 2007
01 Feb 2009 AA Total exemption small company accounts made up to 31 December 2007
08 Oct 2008 288a Director appointed david dennis cuby
29 Jul 2008 363a Return made up to 19/06/08; full list of members
28 Feb 2008 AA Total exemption small company accounts made up to 31 December 2006
19 Aug 2007 363s Return made up to 19/06/07; full list of members
17 Nov 2006 225 Accounting reference date shortened from 30/06/07 to 31/12/06
04 Jul 2006 288a New director appointed
04 Jul 2006 288a New secretary appointed
04 Jul 2006 288b Secretary resigned
04 Jul 2006 288b Director resigned
19 Jun 2006 NEWINC Incorporation