P.H. JONES FACILITIES MANAGEMENT LTD filing history - Find and update company information

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P.H. JONES FACILITIES MANAGEMENT LTD

Company number 01606880

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 May 2011	AP01	Appointment of Ms Anne Elizabeth Bassis as a director	View PDF Appointment of Ms Anne Elizabeth Bassis as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	View PDF Appointment of Centrica Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Mr Nevin John Truesdale as a director	View PDF Appointment of Mr Nevin John Truesdale as a director - link opens in a new window - 2 pages (2 pages)
27 May 2011	AP01	Appointment of Mr Gearoid Martin Lane as a director	View PDF Appointment of Mr Gearoid Martin Lane as a director - link opens in a new window - 2 pages (2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2011	View PDF Resolutions RES13 ‐ Company business 13/05/2011 - link opens in a new window - 3 pages (3 pages)
26 May 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
11 Jan 2011	AR01	Annual return made up to 12 October 2010 with full list of shareholders	View PDF Annual return made up to 12 October 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 22 pages (22 pages)
17 Jun 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-06-03	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-06-03 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CERTNM	Company name changed coolfactor group LIMITED\certificate issued on 17/06/10	View PDF Company name changed coolfactor group LIMITED\certificate issued on 17/06/10 - link opens in a new window - 2 pages (2 pages)
17 Jun 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Jun 2010	AD01	Registered office address changed from , 20 Bourne Road, Bexley Village, Bexley, Kent, DA5 1LU on 8 June 2010	View PDF Registered office address changed from , 20 Bourne Road, Bexley Village, Bexley, Kent, DA5 1LU on 8 June 2010 - link opens in a new window - 1 page (1 page)
01 Feb 2010	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 23 pages (23 pages)
25 Jan 2010	AR01	Annual return made up to 12 October 2009 with full list of shareholders	View PDF Annual return made up to 12 October 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Jan 2010	CH01	Director's details changed for Simon Robert Hindley on 12 October 2009	View PDF Director's details changed for Simon Robert Hindley on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Andrew Michael Knight on 12 October 2009	View PDF Director's details changed for Andrew Michael Knight on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Martin Philip Jones on 12 October 2009	View PDF Director's details changed for Martin Philip Jones on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	CH01	Director's details changed for Mr Peter Charles Gambrell on 12 October 2009	View PDF Director's details changed for Mr Peter Charles Gambrell on 12 October 2009 - link opens in a new window - 2 pages (2 pages)
22 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
28 Apr 2009	288b	Appointment terminated director anthony phillp	View PDF Appointment terminated director anthony phillp - link opens in a new window - 1 page (1 page)
24 Feb 2009	363a	Return made up to 12/10/08; full list of members	View PDF Return made up to 12/10/08; full list of members - link opens in a new window - 5 pages (5 pages)
23 Feb 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
04 Feb 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 29 pages (29 pages)

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