P.H JONES GROUP LIMITED

Company number 06474145

Date	Type	Description	View / Download
26 May 2011	AD01	Registered office address changed from , Aqua House Hampton Heath Industrial Estate, Hampton, Malpas, Cheshire, SY14 8LY on 26 May 2011	(1 page)
26 May 2011	AA01	Current accounting period shortened from 31 March 2012 to 31 December 2011	(1 page)
26 May 2011	TM01	Termination of appointment of Andrew Knight as a director	(1 page)
26 May 2011	TM01	Termination of appointment of Jenny Neville as a director	(1 page)
26 May 2011	AP01	Appointment of Ms Anne Elizabeth Bassis as a director	(2 pages)
26 May 2011	AP01	Appointment of Mr Nevin John Truesdale as a director	(2 pages)
26 May 2011	AP04	Appointment of Centrica Secretaries Limited as a secretary	(2 pages)
26 May 2011	AP01	Appointment of Mr Gearoid Martin Lane as a director	(2 pages)
22 Feb 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders	(9 pages)
14 Dec 2010	AA	Group of companies' accounts made up to 31 March 2010	(32 pages)
23 Feb 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Simon Robert Hindley on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mr Christopher Simon Jones on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Jenny Susan Neville on 22 February 2010	(2 pages)
23 Feb 2010	CH01	Director's details changed for Mrs Brenda Mary Jones on 22 February 2010	(2 pages)
16 Nov 2009	AA	Group of companies' accounts made up to 31 March 2009	(33 pages)
09 Apr 2009	122	S-div	(1 page)
06 Apr 2009	363a	Return made up to 15/01/09; full list of members	(5 pages)
04 Feb 2009	225	Accounting reference date extended from 31/01/2009 to 31/03/2009	(1 page)
18 Dec 2008	288a	Director appointed andrew knight	(2 pages)
18 Dec 2008	288a	Director appointed jenny susan neville	(2 pages)
22 Jul 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/07/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
06 Jun 2008	SA	Statement of affairs	(3 pages)
06 Jun 2008	88(2)	Ad 29/02/08\gbp si 98@1=98\gbp ic 2/100\	(2 pages)
16 Apr 2008	395	Duplicate mortgage certificatecharge no:2