PHILLIPS MCDOUGALL LIMITED

Date	Description
19/06/1519 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR GARETH RICHARD WRIGHT / 01/06/2015 View Document
19/06/1519 June 2015	SECRETARY'S CHANGE OF PARTICULARS / MRS JULIE LOUISE WOOLLARD / 01/06/2015 View Document
19/06/1519 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JOHN JOSEPH HOPLEY / 01/06/2015 View Document
10/03/1510 March 2015	Annual return made up to 21 February 2015 with full list of shareholders View Document
26/02/1526 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 View Document
23/02/1523 February 2015	DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JOHN JOSEPH HOPLEY / 31/12/2014 View Document
10/04/1410 April 2014	Annual return made up to 21 February 2014 with full list of shareholders View Document
25/02/1425 February 2014	APPOINTMENT TERMINATED, SECRETARY EMILY MARTIN View Document
02/01/142 January 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM WALKER View Document
09/12/139 December 2013	CURREXT FROM 30/06/2014 TO 31/12/2014 View Document
15/10/1315 October 2013	DIRECTOR APPOINTED ADAM CHRISTOPHER WALKER View Document

15/10/1315 October 2013	DIRECTOR APPOINTED MR GARETH RICHARD WRIGHT View Document
15/10/1315 October 2013	DIRECTOR APPOINTED RUPERT JOHN JOSEPH HOPLEY View Document
15/10/1315 October 2013	SECRETARY APPOINTED EMILY LOUISE MARTIN View Document
15/10/1315 October 2013	SECRETARY APPOINTED MRS JULIE LOUISE WOOLLARD View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR MATTHEW PHILLIPS View Document
15/10/1315 October 2013	APPOINTMENT TERMINATED, DIRECTOR JOHN MCDOUGALL View Document
07/10/137 October 2013	Annual accounts small company total exemption made up to 30 June 2013 View Document
18/03/1318 March 2013	Annual return made up to 21 February 2013 with full list of shareholders View Document
18/03/1318 March 2013	REGISTERED OFFICE CHANGED ON 18/03/2013 FROM SUITE 2 VINEYARD BUSINESS CENTRE SAUGHTON PATHHEAD MIDLOTHIAN EH37 5XP UNITED KINGDOM View Document
28/06/1228 June 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
21/03/1221 March 2012	CURREXT FROM 28/02/2013 TO 30/06/2013 View Document
21/02/1221 February 2012	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document