BOBBERT AND PHILLIPS HERITAGE LIMITED

Company Documents

DateDescription
12/12/1412 December 2014 APPLICATION FOR STRIKING-OFF

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14/10/1414 October 2014 31/07/14 TOTAL EXEMPTION FULL

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28/07/1428 July 2014 Annual return made up to 3 July 2014 with full list of shareholders

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30/04/1430 April 2014 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/13

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13/03/1413 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/11

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13/03/1413 March 2014 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12

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10/09/1310 September 2013 31/07/13 TOTAL EXEMPTION FULL

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16/07/1316 July 2013 Annual return made up to 3 July 2013 with full list of shareholders

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25/01/1325 January 2013 Annual accounts small company total exemption made up to 31 July 2012

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19/07/1219 July 2012 Annual return made up to 3 July 2012 with full list of shareholders

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06/02/126 February 2012 Annual accounts small company total exemption made up to 31 July 2011

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27/07/1127 July 2011 Annual return made up to 3 July 2011 with full list of shareholders

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12/01/1112 January 2011 31/07/10 TOTAL EXEMPTION FULL

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / INGRID KARIN CAECILIE PHILLIPS / 03/07/2010

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07/07/107 July 2010 Annual return made up to 3 July 2010 with full list of shareholders

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07/07/107 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL PHILLIPS / 03/07/2010

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08/03/108 March 2010 31/07/09 TOTAL EXEMPTION FULL

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22/07/0922 July 2009 RETURN MADE UP TO 03/07/09; FULL LIST OF MEMBERS

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19/08/0819 August 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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11/07/0811 July 2008 RETURN MADE UP TO 03/07/08; FULL LIST OF MEMBERS

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07/08/077 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07

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31/07/0731 July 2007 RETURN MADE UP TO 03/07/07; NO CHANGE OF MEMBERS

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15/01/0715 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06

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13/07/0613 July 2006 RETURN MADE UP TO 03/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05

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12/07/0512 July 2005 RETURN MADE UP TO 03/07/05; FULL LIST OF MEMBERS

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04/03/054 March 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04

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21/06/0421 June 2004 RETURN MADE UP TO 03/07/04; FULL LIST OF MEMBERS

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31/08/0331 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03

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08/07/038 July 2003 RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS

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11/09/0211 September 2002 RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02 FROM:
HEATH COTTAGE
PINKS HILL WOOD STREET VILLAGE
GUILDFORD
SURREY GL13 3DE

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11/09/0211 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/09/0211 September 2002 REGISTERED OFFICE CHANGED ON 11/09/02

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02

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09/09/029 September 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01

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28/06/0128 June 2001 RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS

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18/05/0118 May 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00

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18/05/0118 May 2001 EXEMPTION FROM APPOINTING AUDITORS

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06/07/006 July 2000 RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99

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02/06/002 June 2000 EXEMPTION FROM APPOINTING AUDITORS 19/05/00

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02/08/992 August 1999 RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS

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28/05/9928 May 1999 PARTICULARS OF MORTGAGE/CHARGE

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10/07/9810 July 1998 SECRETARY RESIGNED

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03/07/983 July 1998 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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