P.J.H. GROUP LIMITED

Company number 01056008

Date	Type	Description	View / Download
30 Oct 2013	TM01	Termination of appointment of Horng Chou as a director	(1 page)
30 Oct 2013	TM01	Termination of appointment of Chung-Fang Chen as a director	(1 page)
11 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
30 Sep 2013	AA	Accounts made up to 31 December 2012	(26 pages)
06 Sep 2013	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filed AP01 for jason shaw.	(5 pages)
27 Aug 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
26 Apr 2013	AR01	Annual return made up to 24 April 2013 with full list of shareholders	(8 pages)
06 Nov 2012	TM01	Termination of appointment of Stephen Johnstone as a director	(1 page)
30 Aug 2012	TM01	Termination of appointment of Mark Errington as a director	(1 page)
30 Aug 2012	TM02	Termination of appointment of Mark Errington as a secretary	(1 page)
30 Aug 2012	AP03	Appointment of Mr. Jason David Shaw as a secretary	(1 page)
30 Aug 2012	AP01	Appointment of Mr Jason David Shaw as a director ANNOTATION A second filed AP01 was registered on 06/09/2013.	(3 pages)
19 Jun 2012	AA	Accounts made up to 31 December 2011	(27 pages)
30 Apr 2012	TM01	Termination of appointment of Philip Anderson as a director	(1 page)
24 Apr 2012	AR01	Annual return made up to 24 April 2012 with full list of shareholders	(11 pages)
06 Jul 2011	AA	Accounts made up to 31 December 2010	(27 pages)
25 May 2011	AR01	Annual return made up to 24 April 2011 with full list of shareholders	(11 pages)
28 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
11 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 11	(5 pages)
17 Sep 2010	AA	Accounts made up to 31 December 2009	(25 pages)
30 Apr 2010	AR01	Annual return made up to 24 April 2010 with full list of shareholders	(8 pages)
20 Aug 2009	AA	Accounts made up to 31 December 2008	(25 pages)
12 May 2009	363a	Return made up to 24/04/09; full list of members	(5 pages)
12 May 2009	288c	Director and secretary's change of particulars / mark errington / 12/05/2009	(1 page)
12 May 2009	288c	Director's change of particulars / stephen johnstone / 12/05/2009	(1 page)