M. L. PHILLIPS & SON LIMITED

Company Documents

DateDescription
19/11/1019 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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31/08/1031 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN CHRISTINE PHILLIPS / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LYN PHILLIPS / 01/10/2009

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20/11/0920 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LLEWELLYN PHILLIPS / 01/10/2009

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20/11/0920 November 2009 Annual return made up to 19 November 2009 with full list of shareholders

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01/10/091 October 2009 Annual accounts small company total exemption made up to 30 November 2008

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19/11/0819 November 2008 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILLIPS / 01/12/2007

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22/09/0822 September 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/01/084 January 2008 RETURN MADE UP TO 19/11/07; NO CHANGE OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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30/11/0630 November 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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06/10/066 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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17/11/0517 November 2005 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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30/03/0530 March 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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12/11/0412 November 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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30/04/0430 April 2004 REGISTERED OFFICE CHANGED ON 30/04/04 FROM: G OFFICE CHANGED 30/04/04 PENDRAGON HOUSE CAXTON PLACE PENTWYN CARDIFF CF23 8XE

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07/12/037 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW DIRECTOR APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 NEW SECRETARY APPOINTED

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06/01/036 January 2003 DIRECTOR RESIGNED

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06/01/036 January 2003 SECRETARY RESIGNED

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06/01/036 January 2003 NEW DIRECTOR APPOINTED

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19/11/0219 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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19/11/0219 November 2002 Incorporation

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