PHILAN CONTRACTS LIMITED

Company Documents

DateDescription
27/01/1527 January 2015 Annual return made up to 27 December 2014 with full list of shareholders

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02/07/142 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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06/01/146 January 2014 Annual return made up to 27 December 2013 with full list of shareholders

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18/12/1318 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CHARLES DAY / 13/03/2013

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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14/03/1314 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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04/02/134 February 2013 Annual return made up to 27 December 2012 with full list of shareholders

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31/01/1331 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR BRADLEY CHARLES DAY / 26/03/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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20/01/1220 January 2012 Annual return made up to 27 December 2011 with full list of shareholders

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04/08/114 August 2011 Annual accounts small company total exemption made up to 31 October 2010

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20/01/1120 January 2011 Annual return made up to 27 December 2010 with full list of shareholders

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10/06/1010 June 2010 Annual accounts small company total exemption made up to 31 October 2009

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19/02/1019 February 2010 Annual return made up to 27 December 2009 with full list of shareholders

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08/06/098 June 2009 Annual accounts small company total exemption made up to 31 October 2008

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27/01/0927 January 2009 RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/07

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09/01/089 January 2008 RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06

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23/02/0723 February 2007 RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS

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13/02/0613 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05

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10/01/0610 January 2006 RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS

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21/02/0521 February 2005 RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS

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17/02/0517 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04

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16/02/0416 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03

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12/01/0412 January 2004 RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS

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07/04/037 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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23/01/0323 January 2003 RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS

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01/03/021 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01

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08/01/028 January 2002 RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS

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02/04/012 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00

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16/01/0116 January 2001 RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS

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11/04/0011 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99

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21/12/9921 December 1999 RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS

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30/03/9930 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98

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30/03/9930 March 1999 DIRECTOR RESIGNED

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06/01/996 January 1999 RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS

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28/05/9828 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97

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12/01/9812 January 1998 RETURN MADE UP TO 27/12/97; NO CHANGE OF MEMBERS

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22/04/9722 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96

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07/01/977 January 1997 RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS

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27/06/9627 June 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95

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29/12/9529 December 1995 RETURN MADE UP TO 27/12/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94

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13/01/9513 January 1995 RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS

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16/01/9416 January 1994 RETURN MADE UP TO 27/12/93; FULL LIST OF MEMBERS

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15/12/9315 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93

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08/09/938 September 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92

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22/01/9322 January 1993 RETIREMENT/ELECT.DIRS 07/01/93

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22/01/9322 January 1993 S386 DISP APP AUDS 07/01/93

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13/01/9313 January 1993 RETURN MADE UP TO 27/12/92; NO CHANGE OF MEMBERS

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18/06/9218 June 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91

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10/01/9210 January 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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02/04/912 April 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90

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02/04/912 April 1991 RETURN MADE UP TO 17/12/90; FULL LIST OF MEMBERS

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07/11/907 November 1990 ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/10

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17/01/9017 January 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04

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11/01/9011 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/01/9011 January 1990 REGISTERED OFFICE CHANGED ON 11/01/90 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DD

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27/12/8927 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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