LUTHERAN PHILIP HOUSE LIMITED — Filings & Documents (191)

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(C)FD2 - Notification of Changes of Secretary and Directors

1999-12-17 · Director/Secretary Change

(E)FAR1 - Annual return (without a list of members)

1999-03-24 · Annual Return

(E)Accounts / Financial Statements

1999-03-24 · Accounts

(E)FAR1 - Annual return (without a list of members)

1998-05-04 · Annual Return

(E)Accounts / Financial Statements

1998-05-04 · Accounts

(E)Annual return

1997-03-04 · Annual Return

(E)Annual return

1997-02-05 · Annual Return

(E)Accounts / Financial Statements

1997-02-05 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1997-02-05 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1995-04-03 · Director/Secretary Change

(E)Accounts / Financial Statements

1995-04-03 · Accounts

(E)Annual return

1995-04-03 · Annual Return

(E)Annual return

1994-06-30 · Annual Return

(E)Accounts / Financial Statements

1994-06-30 · Accounts

(E)Annual return

1993-05-10 · Annual Return

(E)Accounts / Financial Statements

1993-05-10 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1993-05-10 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-05-13 · Director/Secretary Change

(E)Annual return

1992-01-31 · Annual Return

(E)Accounts / Financial Statements

1992-01-31 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1991-04-02 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1991-04-02 · Address Change

(E)Annual return

1991-03-08 · Annual Return

(E)Accounts / Financial Statements

1991-03-08 · Accounts

(E)Annual return

1990-03-05 · Annual Return

(E)Accounts / Financial Statements

1990-03-05 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1989-06-10 · Director/Secretary Change

(E)Annual return

1989-04-15 · Annual Return

(E)Accounts / Financial Statements

1989-04-15 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-07 · Director/Secretary Change

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1988-06-07 · Director/Secretary Change

(E)Annual return

1988-06-07 · Annual Return

(E)Accounts / Financial Statements

1988-06-07 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1987-04-13 · Director/Secretary Change

(E)Annual return

1987-02-26 · Annual Return

(E)Accounts / Financial Statements

1987-02-26 · Accounts

(E)Accounts / Financial Statements

1986-01-23 · Accounts

(E)Annual return

1986-01-23 · Annual Return

(E)Annual return

1985-02-28 · Annual Return

(E)Accounts / Financial Statements

1985-02-28 · Accounts

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1985-02-28 · Director/Secretary Change

(E)Annual return

1984-02-23 · Annual Return

(E)Accounts / Financial Statements

1984-02-23 · Accounts

(E)Notice of registered office and any change thereof

1984-01-04 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1983-01-26 · Other

(E)Annual return

1983-01-26 · Annual Return

(E)Accounts / Financial Statements

1983-01-26 · Accounts

(E)Annual return

1982-01-16 · Annual Return

(E)Accounts / Financial Statements

1982-01-16 · Accounts

(E)Memorandum & Articles of Association

1981-10-28 · Memorandum & Articles

(E)Special resolution

1981-02-17 · Other

(E)Accounts / Financial Statements

1981-01-08 · Accounts

(E)Annual return

1981-01-08 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-01-08 · Other

(E)Special resolution

1980-05-14 · Other

(E)Accounts / Financial Statements

1980-01-15 · Accounts

(E)Annual return

1980-01-15 · Annual Return

(E)Annual return

1979-02-24 · Annual Return

(E)Accounts / Financial Statements

1979-02-24 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1979-01-16 · Other

(E)Annual return

1978-04-01 · Annual Return

(E)Accounts / Financial Statements

1978-04-01 · Accounts

(E)Annual return

1977-01-11 · Annual Return

(E)Accounts / Financial Statements

1977-01-11 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1977-01-11 · Other

(E)Accounts / Financial Statements

1976-04-30 · Accounts

(E)Annual return

1975-07-10 · Annual Return

(E)Accounts / Financial Statements

1975-07-10 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1975-05-05 · Other

(E)Annual return

1975-03-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1973-08-15 · Other

(E)Annual return

1973-08-15 · Annual Return

(E)Accounts / Financial Statements

1973-08-15 · Accounts

(E)Accounts / Financial Statements

1972-07-07 · Accounts

(E)Annual return

1972-07-07 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1971-06-21 · Other

(E)Annual return

1971-06-21 · Annual Return

(E)Accounts / Financial Statements

1971-06-21 · Accounts

(E)Annual return

1970-04-28 · Annual Return

(E)Accounts / Financial Statements

1970-04-28 · Accounts

(E)Annual return

1969-06-12 · Annual Return

(E)Accounts / Financial Statements

1969-06-12 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1969-06-12 · Other

(E)Annual return

1969-05-06 · Annual Return

(E)Annual return

1968-04-03 · Annual Return

(E)Accounts / Financial Statements

1968-04-03 · Accounts

(E)FX - Particulars of directors or managers and of any changes therein

1967-01-27 · Other

(E)Memorandum & Articles of Association

1967-01-11 · Memorandum & Articles

(E)Statutory Declaration

1967-01-11 · Other

Certificate of Incorporation

1967-01-11 · Incorporation

(E)Notice of registered office and any change thereof

1967-01-11 · Address Change

Company Documents
Document	Type	Filing Date
(C)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	1999-12-17
(E)FAR1 - Annual return (without a list of members)	Annual Return	1999-03-24
(E)Accounts / Financial Statements	Accounts	1999-03-24
(E)FAR1 - Annual return (without a list of members)	Annual Return	1998-05-04
(E)Accounts / Financial Statements	Accounts	1998-05-04
(E)Annual return	Annual Return	1997-03-04
(E)Annual return	Annual Return	1997-02-05
(E)Accounts / Financial Statements	Accounts	1997-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1997-02-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1995-04-03
(E)Accounts / Financial Statements	Accounts	1995-04-03
(E)Annual return	Annual Return	1995-04-03
(E)Annual return	Annual Return	1994-06-30
(E)Accounts / Financial Statements	Accounts	1994-06-30
(E)Annual return	Annual Return	1993-05-10
(E)Accounts / Financial Statements	Accounts	1993-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1993-05-10
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1992-05-13
(E)Annual return	Annual Return	1992-01-31
(E)Accounts / Financial Statements	Accounts	1992-01-31
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1991-04-02
(E)Notice of registered office and any change thereof	Address Change	1991-04-02
(E)Annual return	Annual Return	1991-03-08
(E)Accounts / Financial Statements	Accounts	1991-03-08
(E)Annual return	Annual Return	1990-03-05
(E)Accounts / Financial Statements	Accounts	1990-03-05
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1989-06-10
(E)Annual return	Annual Return	1989-04-15
(E)Accounts / Financial Statements	Accounts	1989-04-15
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1988-06-07
(E)Annual return	Annual Return	1988-06-07
(E)Accounts / Financial Statements	Accounts	1988-06-07
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1987-04-13
(E)Annual return	Annual Return	1987-02-26
(E)Accounts / Financial Statements	Accounts	1987-02-26
(E)Accounts / Financial Statements	Accounts	1986-01-23
(E)Annual return	Annual Return	1986-01-23
(E)Annual return	Annual Return	1985-02-28
(E)Accounts / Financial Statements	Accounts	1985-02-28
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1985-02-28
(E)Annual return	Annual Return	1984-02-23
(E)Accounts / Financial Statements	Accounts	1984-02-23
(E)Notice of registered office and any change thereof	Address Change	1984-01-04
(E)FX - Particulars of directors or managers and of any changes therein	Other	1983-01-26
(E)Annual return	Annual Return	1983-01-26
(E)Accounts / Financial Statements	Accounts	1983-01-26
(E)Annual return	Annual Return	1982-01-16
(E)Accounts / Financial Statements	Accounts	1982-01-16
(E)Memorandum & Articles of Association	Memorandum & Articles	1981-10-28
(E)Special resolution	Other	1981-02-17
(E)Accounts / Financial Statements	Accounts	1981-01-08
(E)Annual return	Annual Return	1981-01-08
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-01-08
(E)Special resolution	Other	1980-05-14
(E)Accounts / Financial Statements	Accounts	1980-01-15
(E)Annual return	Annual Return	1980-01-15
(E)Annual return	Annual Return	1979-02-24
(E)Accounts / Financial Statements	Accounts	1979-02-24
(E)FX - Particulars of directors or managers and of any changes therein	Other	1979-01-16
(E)Annual return	Annual Return	1978-04-01
(E)Accounts / Financial Statements	Accounts	1978-04-01
(E)Annual return	Annual Return	1977-01-11
(E)Accounts / Financial Statements	Accounts	1977-01-11
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-01-11
(E)Accounts / Financial Statements	Accounts	1976-04-30
(E)Annual return	Annual Return	1975-07-10
(E)Accounts / Financial Statements	Accounts	1975-07-10
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-05-05
(E)Annual return	Annual Return	1975-03-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1973-08-15
(E)Annual return	Annual Return	1973-08-15
(E)Accounts / Financial Statements	Accounts	1973-08-15
(E)Accounts / Financial Statements	Accounts	1972-07-07
(E)Annual return	Annual Return	1972-07-07
(E)FX - Particulars of directors or managers and of any changes therein	Other	1971-06-21
(E)Annual return	Annual Return	1971-06-21
(E)Accounts / Financial Statements	Accounts	1971-06-21
(E)Annual return	Annual Return	1970-04-28
(E)Accounts / Financial Statements	Accounts	1970-04-28
(E)Annual return	Annual Return	1969-06-12
(E)Accounts / Financial Statements	Accounts	1969-06-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1969-06-12
(E)Annual return	Annual Return	1969-05-06
(E)Annual return	Annual Return	1968-04-03
(E)Accounts / Financial Statements	Accounts	1968-04-03
(E)FX - Particulars of directors or managers and of any changes therein	Other	1967-01-27
(E)Memorandum & Articles of Association	Memorandum & Articles	1967-01-11
(E)Statutory Declaration	Other	1967-01-11
Certificate of Incorporation	Incorporation	1967-01-11
(E)Notice of registered office and any change thereof	Address Change	1967-01-11

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