GEORGE PHILIP HOLDINGS LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 19/11/1419 November 2014 | ADOPT ARTICLES 03/11/2014 |
| 19/11/1419 November 2014 | SECTION 175 03/11/2014 |
| 19/11/1419 November 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/09/1410 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 10/07/1410 July 2014 | Annual return made up to 28 June 2014 with full list of shareholders |
| 10/07/1310 July 2013 | Annual return made up to 28 June 2013 with full list of shareholders |
| 03/07/133 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 30/07/1230 July 2012 | DIRECTOR APPOINTED MR ALAN WILLIAM MCCULLOCH |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 13/01/1213 January 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COWDEN |
| 13/01/1213 January 2012 | DIRECTOR APPOINTED MR HENRY ADAM UDOW |
| 05/07/115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR STEPHEN JOHN COWDEN |
| 05/04/115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DIXON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED LESLIE DIXON |
| 23/07/1023 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 04/07/094 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 26/09/0826 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 11/07/0811 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 18/10/0718 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 16/07/0716 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 18/09/0618 September 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0517 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | SECRETARY'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/0413 July 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 20/01/0420 January 2004 | REGISTERED OFFICE CHANGED ON 20/01/04 FROM: REED ELSEVIER (UK) LIMITED 25 VICTORIA STREET LONDON SW1H 0EX |
| 01/09/031 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/07/0318 July 2003 | RETURN MADE UP TO 28/06/03; NO CHANGE OF MEMBERS |
| 15/10/0215 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 16/07/0216 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 08/11/018 November 2001 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/00 |
| 01/08/011 August 2001 | RETURN MADE UP TO 28/06/01; NO CHANGE OF MEMBERS |
| 26/06/0126 June 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 26/10/0026 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 25/08/0025 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/08/00 |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 26/08/9926 August 1999 | RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS |
| 18/08/9918 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9917 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/09/984 September 1998 | RETURN MADE UP TO 06/08/98; FULL LIST OF MEMBERS |
| 25/06/9825 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/09/9729 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 22/08/9722 August 1997 | RETURN MADE UP TO 06/08/97; NO CHANGE OF MEMBERS |
| 12/08/9712 August 1997 | REGISTERED OFFICE CHANGED ON 12/08/97 FROM: QUADRANT HOUSE THE QUADRANT SUTTON SURREY SM2 5AS |
| 14/04/9714 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/04/97 |
| 03/11/963 November 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/09/9610 September 1996 | RETURN MADE UP TO 06/08/96; FULL LIST OF MEMBERS |
| 30/05/9630 May 1996 | REGISTERED OFFICE CHANGED ON 30/05/96 FROM: MICHELIN HOUSE 81 FULHAM ROAD LONDON SW3 6RB |
| 18/08/9518 August 1995 | RETURN MADE UP TO 06/08/95; FULL LIST OF MEMBERS |
| 17/08/9517 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/08/9425 August 1994 | RETURN MADE UP TO 06/08/94; NO CHANGE OF MEMBERS |
| 03/08/943 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 31/08/9331 August 1993 | RETURN MADE UP TO 06/08/93; NO CHANGE OF MEMBERS |
| 23/07/9323 July 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 22/07/9322 July 1993 | EXEMPTION FROM APPOINTING AUDITORS 19/07/93 |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | SECRETARY RESIGNED |
| 17/01/9317 January 1993 | DIRECTOR RESIGNED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 17/01/9317 January 1993 | NEW SECRETARY APPOINTED |
| 17/01/9317 January 1993 | NEW DIRECTOR APPOINTED |
| 10/12/9210 December 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/12/927 December 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 15/09/9215 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 15/09/9215 September 1992 | REGISTERED OFFICE CHANGED ON 15/09/92 |
| 15/09/9215 September 1992 | RETURN MADE UP TO 06/08/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/92;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/9226 March 1992 | NEW DIRECTOR APPOINTED |
| 24/03/9224 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/09/9130 September 1991 | RETURN MADE UP TO 31/07/91; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | S369(4) SHT NOTICE MEET 15/07/91 |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/09/9013 September 1990 | RETURN MADE UP TO 06/08/90; FULL LIST OF MEMBERS |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | NEW DIRECTOR APPOINTED |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 11/04/9011 April 1990 | DIRECTOR RESIGNED |
| 19/03/9019 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/09/897 September 1989 | EXEMPTION FROM APPOINTING AUDITORS 200789 |
| 07/09/897 September 1989 | RETURN MADE UP TO 03/08/89; FULL LIST OF MEMBERS |
| 14/07/8914 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/03/899 March 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/10/8810 October 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 21/07/8821 July 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/8819 July 1988 | REGISTERED OFFICE CHANGED ON 19/07/88 FROM: 12-14 LONG ACRE LONDON WC2E 9LP |
| 26/04/8826 April 1988 | SECRETARY RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW SECRETARY APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 26/04/8826 April 1988 | NEW DIRECTOR APPOINTED |
| 26/04/8826 April 1988 | DIRECTOR RESIGNED |
| 12/02/8812 February 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 12/02/8812 February 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 13/10/8713 October 1987 | 01/01/00 AMEND |
| 13/10/8713 October 1987 | RETURN MADE UP TO 30/10/86; FULL LIST OF MEMBERS |
| 09/01/879 January 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 |
| 02/09/862 September 1986 | DIRECTOR RESIGNED |
| 10/07/8610 July 1986 | REGISTERED OFFICE CHANGED ON 10/07/86 FROM: 98 VICTORIA ROAD LONDON NW10 |
| 06/08/836 August 1983 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/7918 April 1979 | PARTICULARS OF MORTGAGE/CHARGE |
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