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P. PHYTHIAN & SON LIMITED

Company number 00871390

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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)
02 Oct 2014	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 3 pages (3 pages)
06 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000	View PDF Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 20,000 - link opens in a new window - 4 pages (4 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 30 April 2013	View PDF Accounts for a dormant company made up to 30 April 2013 - link opens in a new window - 3 pages (3 pages)
07 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	View PDF Annual return made up to 1 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2013	TM01	Termination of appointment of Leslie Warneford as a director	View PDF Termination of appointment of Leslie Warneford as a director - link opens in a new window - 1 page (1 page)
06 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	View PDF Accounts for a dormant company made up to 30 April 2012 - link opens in a new window - 3 pages (3 pages)
03 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	View PDF Annual return made up to 1 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 - link opens in a new window - 3 pages (3 pages)
25 Jan 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
06 Sep 2011	AA	Accounts for a dormant company made up to 30 April 2011	View PDF Accounts for a dormant company made up to 30 April 2011 - link opens in a new window - 3 pages (3 pages)
06 Jun 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
06 Jun 2011	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
10 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	View PDF Annual return made up to 1 May 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Accounts for a dormant company made up to 30 April 2010	View PDF Accounts for a dormant company made up to 30 April 2010 - link opens in a new window - 3 pages (3 pages)
07 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	View PDF Annual return made up to 1 May 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Apr 2010	CH03	Secretary's details changed for Michael John Vaux on 10 October 2009	View PDF Secretary's details changed for Michael John Vaux on 10 October 2009 - link opens in a new window - 1 page (1 page)
17 Nov 2009	AA	Accounts for a dormant company made up to 30 April 2009	View PDF Accounts for a dormant company made up to 30 April 2009 - link opens in a new window - 4 pages (4 pages)
10 Nov 2009	CH01	Director's details changed for Leslie Brian Warneford on 1 November 2009	View PDF Director's details changed for Leslie Brian Warneford on 1 November 2009 - link opens in a new window - 2 pages (2 pages)
31 Oct 2009	CH01	Director's details changed for Colin Brown on 15 October 2009	View PDF Director's details changed for Colin Brown on 15 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Michael John Vaux on 7 October 2009	View PDF Secretary's details changed for Michael John Vaux on 7 October 2009 - link opens in a new window - 1 page (1 page)
10 Jun 2009	288a	Secretary appointed michael john vaux	View PDF Secretary appointed michael john vaux - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated secretary alan whitnall	View PDF Appointment terminated secretary alan whitnall - link opens in a new window - 1 page (1 page)
07 May 2009	363a	Return made up to 01/05/09; full list of members	View PDF Return made up to 01/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	AA	Accounts for a dormant company made up to 30 April 2008	View PDF Accounts for a dormant company made up to 30 April 2008 - link opens in a new window - 4 pages (4 pages)
15 Jul 2008	288c	Director's change of particulars / colin brown / 25/06/2008	View PDF Director's change of particulars / colin brown / 25/06/2008 - link opens in a new window - 1 page (1 page)

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