PHILLIMORE MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 01/09/101 September 2010 | APPLICATION FOR STRIKING-OFF |
| 05/03/105 March 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 26/11/0926 November 2009 | Annual return made up to 18 November 2009 with full list of shareholders |
| 26/11/0926 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 01/10/2009 |
| 26/11/0926 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DANCE / 01/10/2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / JANE SECRETARIAL SERVICES LIMITED / 05/04/2008 |
| 18/12/0818 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 13/05/0813 May 2008 | 31/07/07 TOTAL EXEMPTION FULL |
| 04/04/084 April 2008 | REGISTERED OFFICE CHANGED ON 04/04/2008 FROM 142 BUCKINGHAM PALACE ROAD LONDON SW1W 9TR |
| 11/12/0711 December 2007 | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 09/12/069 December 2006 | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | DIRECTOR RESIGNED |
| 07/10/057 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0511 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 02/12/042 December 2004 | RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 06/12/026 December 2002 | RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS |
| 16/10/0216 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/025 May 2002 | FULL ACCOUNTS MADE UP TO 31/07/01 |
| 14/12/0114 December 2001 | RETURN MADE UP TO 18/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | REGISTERED OFFICE CHANGED ON 02/04/01 FROM: 45 PONT STREET LONDON SW1X 0BX |
| 28/03/0128 March 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 27/12/0027 December 2000 | RETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS |
| 03/07/003 July 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 26/11/9926 November 1999 | RETURN MADE UP TO 18/11/99; FULL LIST OF MEMBERS |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 01/05/991 May 1999 | RETURN MADE UP TO 18/11/98; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | NEW DIRECTOR APPOINTED |
| 04/02/994 February 1999 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 28/11/9728 November 1997 | RETURN MADE UP TO 18/11/97; FULL LIST OF MEMBERS |
| 05/06/975 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 28/05/9728 May 1997 | DIRECTOR RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 18/11/96; NO CHANGE OF MEMBERS |
| 18/04/9618 April 1996 | ACC. REF. DATE EXTENDED FROM 31/12/95 TO 31/07/96 |
| 01/12/951 December 1995 | RETURN MADE UP TO 18/11/95; FULL LIST OF MEMBERS |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 22/11/9522 November 1995 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/11/9520 November 1995 | NEW DIRECTOR APPOINTED |
| 20/11/9520 November 1995 | |
| 01/12/941 December 1994 | |
| 01/12/941 December 1994 | SECRETARY'S PARTICULARS CHANGED |
| 01/12/941 December 1994 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9421 September 1994 | DIRECTOR RESIGNED |
| 15/08/9415 August 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 02/08/942 August 1994 | NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/05/9411 May 1994 | COMPANY NAME CHANGED NELAWAY PROPERTIES LIMITED CERTIFICATE ISSUED ON 12/05/94 |
| 10/02/9410 February 1994 | NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | NC INC ALREADY ADJUSTED 06/01/94 |
| 20/01/9420 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/01/9420 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9420 January 1994 | ALTER MEM AND ARTS 06/01/93 |
| 20/01/9420 January 1994 | £ NC 100/200000 06/01 |
| 20/01/9420 January 1994 | REGISTERED OFFICE CHANGED ON 20/01/94 FROM: 33 CRWYS ROAD CARDIFF CF2 4YF |
| 18/11/9318 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/9318 November 1993 | Incorporation |
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