Phillips Brown Limited

Company Name	Phillips Brown Limited
Director	Richard John Twigg
Company Status	Active
Company Number	02353160
Category	Private Limited Company
Incorporation Date	28 February 1989(35 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	30 November 2021(32 years, 9 months after company formation)
Appointment Duration	2 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Current
Appointed	19 March 2014(25 years after company formation)
Appointment Duration	10 years, 1 month
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Peter Edmund Thomson Farrington
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 3 months after company formation)
Appointment Duration	10 months (resigned 31 March 1993)
Role	Chartered Surveyor
Correspondence Address	Fulmer Oaks 89 Fulmer Drive Gerrards Cross Buckinghamshire SL9 7HF

Secretary Name	Mr Tony Jack Mummery
Nationality	British
Status	Resigned
Appointed	30 May 1992(3 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 March 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Conifer Drive Culverstone Kent DA13 0TL

Director Name	Nicholas Anthony Stanhope Owen
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(4 years, 1 month after company formation)
Appointment Duration	6 years, 11 months (resigned 22 March 2000)
Role	Chartered Surveyors
Country of Residence	United Kingdom
Correspondence Address	Southwood House Main Road Itchen Abbas Winchester Hampshire SO21 1AT

Secretary Name	Miss Ann Viola James
Nationality	British
Status	Resigned
Appointed	27 March 1996(7 years after company formation)
Appointment Duration	5 days (resigned 02 April 1996)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	269 Henley Road Ilford Essex IG1 2TN

Secretary Name	Mr Richard George Pavitt
Nationality	British
Status	Resigned
Appointed	02 April 1996(7 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 December 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Meadowcroft Close East Grinstead West Sussex RH19 1NA

Secretary Name	Ms Amanda Jane Emilia Massie
Nationality	British
Status	Resigned
Appointed	19 August 1999(10 years, 5 months after company formation)
Appointment Duration	5 years (resigned 15 September 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Director Name	Richard Howarth Tomalin
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(11 years after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Chartered Secretary
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Mr Richard John Piper
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(11 years after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Merryfield St Georges Road Bickley Kent BR1 2LD

Director Name	Ms Amanda Jane Emilia Massie
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2000(11 years after company formation)
Appointment Duration	3 years, 6 months (resigned 10 October 2003)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Bradlow Sandy Lane Guildford Surrey GU3 1HF

Secretary Name	Richard Howarth Tomalin
Nationality	British
Status	Resigned
Appointed	22 March 2000(11 years after company formation)
Appointment Duration	2 years (resigned 28 March 2002)
Role	Company Director
Correspondence Address	22 Fort Road Guildford Surrey GU1 3TE

Director Name	Dominic Connolley
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2002(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2003)
Role	Accountant
Correspondence Address	151 Gladstone Road Wimbledon London SW19 1QS

Secretary Name	Katie Charmian David
Nationality	British
Status	Resigned
Appointed	28 March 2002(13 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 04 November 2002)
Role	Company Director
Correspondence Address	31 Sandy Lane Sevenoaks Kent TN13 3TP

Director Name	Richard Charles Long
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 7 months after company formation)
Appointment Duration	12 months (resigned 30 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	15 Downs Road Epsom Surrey KT18 5JF

Director Name	Timothy Stuart Gill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(13 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 December 2003)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Vicarage Gardens Grayshott Surrey GU26 6NH

Secretary Name	Richard Webster
Nationality	British
Status	Resigned
Appointed	04 November 2002(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	105 George Road Farncombe Godalming Surrey GU7 3LX

Director Name	Dr Stephen Robert Billingham
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(14 years, 7 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 24 August 2004)
Role	Corporate Treasurer
Correspondence Address	British Energy Gso Business Park East Kilbride G74 5PG Scotland

Director Name	Robert James Macleod
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2003(14 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 20 July 2007)
Role	Chartered Accountant
Correspondence Address	Thornbury Highcroft Shamley Green Guildford Surrey GU5 0UE

Director Name	Mr Alun Hughes Griffiths
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 20 July 2007)
Role	Management Consultant
Country of Residence	England
Correspondence Address	Rutland House The Ridge Woking Surrey GU22 7EE

Director Name	Mr Ian Robert Purser
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(15 years, 4 months after company formation)
Appointment Duration	3 years (resigned 20 July 2007)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Birchover House Munstead View Road Bramley Surrey GU5 0DA

Secretary Name	Victoria Elizabeth Hames
Nationality	British
Status	Resigned
Appointed	15 September 2004(15 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 03 January 2005)
Role	Company Director
Correspondence Address	Flat 5 70 Elmbourne Road London SW17 8JJ

Secretary Name	Philip Stephen James Davis
Nationality	British
Status	Resigned
Appointed	09 May 2005(16 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 July 2007)
Role	Company Director
Correspondence Address	Hartland Woodside Drive Hermitage Berkshire RG18 9QD

Director Name	Mr James Constantine Stuart McClean
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2005(16 years, 8 months after company formation)
Appointment Duration	4 months (resigned 24 March 2006)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF

Director Name	John Bruce Brown
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 05 June 2008)
Role	Chartered Surveyor
Correspondence Address	Radmore Farm Helmdon Road Wappenham Towcester Northamptonshire NN12 8SX

Director Name	Mr Mark Anthony Rigby
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 23 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Ezra Meyer Solomon Nahome
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 4 months after company formation)
Appointment Duration	11 years, 3 months (resigned 23 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Mark Anthony Rigby
Nationality	British
Status	Resigned
Appointed	20 July 2007(18 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 13 December 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	46 Royston Park Road Hatch End Pinner Middlesex HA5 4AF

Director Name	Mr Stephen Gaastra
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 December 2007(18 years, 9 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 March 2014)
Role	Accountant
Country of Residence	England
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Secretary Name	Mr Stephen Gaastra
Nationality	British
Status	Resigned
Appointed	13 December 2007(18 years, 9 months after company formation)
Appointment Duration	5 years, 10 months (resigned 16 October 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Director Name	Mr Philip Geoffrey Lewis
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2009(19 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 03 March 2010)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	1 Parkside London NW7 2LJ

Director Name	Mr Richard Martin Surgett
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 2010(21 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 14 October 2013)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	United Kingdom House 180 Oxford Street London W1D 1NN

Secretary Name	Mr Gareth Rhys Williams
Status	Resigned
Appointed	16 October 2013(24 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 18 July 2017)
Role	Company Director
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2014(25 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 November 2021)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 600 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	24 August 2023 (7 months, 4 weeks ago)
Next Return Due	7 September 2024 (4 months, 2 weeks from now)

Filing History

5 September 2023	Confirmation statement made on 24 August 2023 with no updates (3 pages)
30 August 2023	Accounts for a dormant company made up to 31 December 2022 (6 pages)
26 September 2022	Confirmation statement made on 24 August 2022 with no updates (3 pages)
12 September 2022	Accounts for a dormant company made up to 31 December 2021 (6 pages)
8 December 2021	Appointment of Richard Twigg as a director on 30 November 2021 (2 pages)
7 December 2021	Termination of appointment of Gareth Rhys Williams as a director on 30 November 2021 (1 page)
23 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
25 August 2021	Confirmation statement made on 24 August 2021 with no updates (3 pages)
5 January 2021	Accounts for a dormant company made up to 31 December 2019 (6 pages)
24 August 2020	Confirmation statement made on 24 August 2020 with no updates (3 pages)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
29 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
2 April 2019	Director's details changed for Mr Gareth Rhys Williams on 18 March 2019 (2 pages)
25 October 2018	Termination of appointment of Ezra Meyer Solomon Nahome as a director on 23 October 2018 (1 page)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
26 September 2018	Confirmation statement made on 20 September 2018 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Herring Baker Harris Nominees Limited as a person with significant control on 6 April 2016 (2 pages)
27 September 2017	Confirmation statement made on 20 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
21 July 2017	Termination of appointment of Gareth Rhys Williams as a secretary on 18 July 2017 (1 page)
28 September 2016	Confirmation statement made on 20 September 2016 with updates (5 pages)
4 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
21 September 2015	Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2 (5 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
18 August 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
1 June 2015	Secretary's details changed for Mr Gareth Rhys Williams on 1 June 2015 (1 page)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
7 October 2014	Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 2 (5 pages)
6 October 2014	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014 (2 pages)
6 October 2014	Director's details changed for Ezra Meyer Solomon Nahome on 21 March 2014 (2 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
21 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
1 April 2014	Termination of appointment of Stephen Gaastra as a director (1 page)
21 March 2014	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014 (1 page)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Registered office address changed from United Kingdom House 180 Oxford Street London W1D 1NN on 21 March 2014 (1 page)
21 March 2014	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
21 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
21 March 2014	Appointment of Mr. Gareth Rhys Williams as a director (2 pages)
21 March 2014	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
20 December 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Termination of appointment of Stephen Gaastra as a secretary (1 page)
18 October 2013	Appointment of Mr Gareth Rhys Williams as a secretary (2 pages)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
16 October 2013	Termination of appointment of Richard Surgett as a director (1 page)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
3 October 2013	Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 2 (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
23 July 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
28 September 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
27 September 2011	Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
29 December 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
13 October 2010	Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
17 September 2010	Appointment of Mr Richard Martin Surgett as a director (2 pages)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
2 August 2010	Director's details changed for Ezra Meyer Solomon Nahome on 30 July 2010 (2 pages)
2 August 2010	Director's details changed for Stephen Gaastra on 30 July 2010 (2 pages)
2 August 2010	Secretary's details changed for Stephen Gaastra on 30 July 2010 (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
16 March 2010	Termination of appointment of Philip Lewis as a director (1 page)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
22 December 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
14 October 2009	Annual return made up to 20 September 2009 with a full list of shareholders (4 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
6 February 2009	Director appointed mr philip geoffrey lewis (2 pages)
14 January 2009	Appointment terminated director mark rigby (1 page)
14 January 2009	Appointment terminated director mark rigby (1 page)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
11 December 2008	Accounts for a dormant company made up to 31 March 2008 (5 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
7 October 2008	Return made up to 20/09/08; full list of members (4 pages)
6 June 2008	Appointment terminated director john brown (1 page)
6 June 2008	Appointment terminated director john brown (1 page)
4 January 2008	Secretary resigned (1 page)
4 January 2008	Secretary resigned (1 page)
19 December 2007	New director appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New secretary appointed (1 page)
19 December 2007	New director appointed (1 page)
25 October 2007	Return made up to 20/09/07; full list of members (2 pages)
25 October 2007	Return made up to 20/09/07; full list of members (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Director resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	Registered office changed on 01/08/07 from: woodcote grove ashley road epsom surrey KT18 5BW (1 page)
1 August 2007	Secretary resigned (1 page)
1 August 2007	Director resigned (1 page)
1 August 2007	New director appointed (2 pages)
1 August 2007	New secretary appointed;new director appointed (2 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
3 July 2007	Accounts for a dormant company made up to 31 March 2007 (4 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
29 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
5 October 2006	Return made up to 20/09/06; full list of members (3 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
26 September 2006	Accounts for a dormant company made up to 31 March 2006 (4 pages)
30 March 2006	Director resigned (1 page)
30 March 2006	Director resigned (1 page)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
29 December 2005	Accounts for a dormant company made up to 31 March 2005 (4 pages)
13 December 2005	New director appointed (3 pages)
13 December 2005	New director appointed (3 pages)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
11 November 2005	Resolutions ELRES ‐ Elective resolution (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 October 2005	Secretary's particulars changed (1 page)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
21 September 2005	Return made up to 20/09/05; full list of members (3 pages)
25 May 2005	New secretary appointed (2 pages)
25 May 2005	New secretary appointed (2 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
7 January 2005	Secretary resigned (1 page)
7 January 2005	Secretary resigned (1 page)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
30 September 2004	Return made up to 20/09/04; full list of members (8 pages)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	New secretary appointed (2 pages)
28 September 2004	New secretary appointed (2 pages)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
18 February 2004	Accounts for a dormant company made up to 31 March 2003 (7 pages)
16 January 2004	New director appointed (2 pages)
16 January 2004	New director appointed (2 pages)
7 January 2004	Director resigned (1 page)
7 January 2004	Director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	New director appointed (2 pages)
29 October 2003	New director appointed (3 pages)
29 October 2003	New director appointed (3 pages)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
20 October 2003	Director resigned (1 page)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
9 October 2003	Return made up to 20/09/03; full list of members (7 pages)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
12 August 2003	Secretary's particulars changed;director's particulars changed (1 page)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
30 January 2003	Accounts for a dormant company made up to 31 March 2002 (6 pages)
13 November 2002	New secretary appointed (2 pages)
13 November 2002	Secretary resigned (1 page)
13 November 2002	Secretary resigned (1 page)
13 November 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (3 pages)
31 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
17 October 2002	New director appointed (3 pages)
16 October 2002	Director resigned (1 page)
16 October 2002	Director resigned (1 page)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
9 October 2002	Return made up to 20/09/02; full list of members (7 pages)
19 April 2002	Secretary resigned (1 page)
19 April 2002	Director resigned (1 page)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New secretary appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	New director appointed (2 pages)
19 April 2002	Director resigned (1 page)
19 April 2002	Secretary resigned (1 page)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
2 February 2002	Accounts for a dormant company made up to 31 March 2001 (6 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
12 October 2001	Return made up to 20/09/01; full list of members (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members (7 pages)
31 May 2001	Return made up to 22/05/01; full list of members (7 pages)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 December 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 02/10/00 (1 page)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
31 October 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
3 July 2000	Return made up to 22/05/00; full list of members (9 pages)
3 July 2000	Return made up to 22/05/00; full list of members (9 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New secretary appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
30 June 2000	New director appointed (2 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
16 December 1999	Secretary resigned (1 page)
16 December 1999	Secretary resigned (1 page)
8 September 1999	New secretary appointed (2 pages)
8 September 1999	New secretary appointed (2 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
7 September 1999	Accounts for a dormant company made up to 31 January 1999 (5 pages)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
25 August 1999	Registered office changed on 25/08/99 from: prince frederick street 37 maddox street london W1R 9LD (1 page)
25 August 1999	Registered office changed on 25/08/99 from: prince frederick street 37 maddox street london W1R 9LD (1 page)
25 August 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
2 June 1999	Return made up to 22/05/99; full list of members (6 pages)
2 June 1999	Return made up to 22/05/99; full list of members (6 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
9 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
16 June 1998	Return made up to 22/05/98; full list of members (6 pages)
16 June 1998	Return made up to 22/05/98; full list of members (6 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 July 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
28 May 1997	Return made up to 22/05/97; full list of members (6 pages)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Secretary resigned (1 page)
2 May 1997	Registered office changed on 02/05/97 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
2 May 1997	Registered office changed on 02/05/97 from: c/o lambert smith hampton prince frederick house 37 maddox street london W1R 9LD (1 page)
9 September 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
9 September 1996	Accounts for a dormant company made up to 31 January 1996 (7 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	New secretary appointed (2 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (6 pages)
28 June 1996	Return made up to 30/05/96; full list of members 363(287) ‐ Registered office changed on 28/06/96 (6 pages)
26 April 1996	New secretary appointed (2 pages)
26 April 1996	New secretary appointed (2 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Secretary resigned (1 page)
16 June 1995	Return made up to 30/05/95; no change of members (4 pages)
16 June 1995	Return made up to 30/05/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (37 pages)
2 December 1992	Auditor's resignation (1 page)
10 October 1989	Accounting reference date shortened from 31/03 to 31/01 (1 page)
27 June 1989	Certificate of re-registration from Unlimited to Limited (2 pages)
27 June 1989	Certificate of re-registration from Unlimited to Limited (2 pages)
27 June 1989	Resolutions SRES02 ‐ Special resolution of re-registration (15 pages)
27 June 1989	Resolutions SRES02 ‐ Special resolution of re-registration (15 pages)
28 February 1989	Incorporation (18 pages)
28 February 1989	Incorporation (18 pages)

Phillips Brown Limited

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