P.H JONES GROUP LIMITED

Company number 06474145

Date	Type	Description	View / Download
27 Feb 2013	AR01	Annual return made up to 1 February 2013 with full list of shareholders	(4 pages)
21 Jan 2013	AR01	Annual return made up to 15 January 2013 with full list of shareholders	(4 pages)
13 Dec 2012	TM01	Termination of appointment of Gearoid Lane as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
28 Feb 2012	RP04	Second filing of CH01 previously delivered to Companies House ANNOTATION A second filed CH01 Nevin Truesdale was registered on 28/02/2012.	(5 pages)
13 Feb 2012	TM01	Termination of appointment of Nevin Truesdale as a director	(1 page)
13 Feb 2012	AP01	Appointment of Kenneth Michael Anidjar Main as a director	(2 pages)
03 Feb 2012	AP01	Appointment of Gab Barbaro as a director	(2 pages)
03 Feb 2012	TM01	Termination of appointment of Anne Bassis as a director	(1 page)
31 Jan 2012	CH01	Director's details changed for Mr Nevin John Truesdale on 30 January 2012 ANNOTATION A second filed CH01 Nevin Truesdale was registered on 28/02/2012.	(3 pages)
17 Jan 2012	AR01	Annual return made up to 15 January 2012 with full list of shareholders	(6 pages)
03 Jan 2012	AA	Group of companies' accounts made up to 31 March 2011	(33 pages)
03 Jan 2012	CH01	Director's details changed for Mr Gearoid Martin Lane on 8 August 2011	(2 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 104.13	(3 pages)
21 Nov 2011	SH01	Statement of capital following an allotment of shares on 12 May 2011 GBP 103.09	(3 pages)
11 Oct 2011	CC04	Statement of company's objects	(2 pages)
26 May 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 13/05/2011	(3 pages)
26 May 2011	AUD	Auditor's resignation	(1 page)
26 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Asset purchase agreement 13/05/2011	(3 pages)
26 May 2011	TM01	Termination of appointment of Martin Jones as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Brenda Jones as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Simon Hindley as a director	(1 page)
26 May 2011	TM02	Termination of appointment of Brenda Jones as a secretary	(1 page)
26 May 2011	TM01	Termination of appointment of Christpher Jones as a director	(1 page)