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PHEASANT CLOTHING LIMITED

Company number 03504842

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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)
24 May 2014 MR04 Satisfaction of charge 5 in full
24 May 2014 MR04 Satisfaction of charge 6 in full
23 May 2014 MR01 Registration of charge 035048420014
20 May 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 May 2014 MR01 Registration of charge 035048420013
13 May 2014 MR04 Satisfaction of charge 11 in full
18 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 113,384
06 Feb 2014 AP01 Appointment of Ms Emily Sarah Tate as a director
06 Feb 2014 TM01 Termination of appointment of Sarah Holme as a director
05 Aug 2013 MR01 Registration of charge 035048420012
19 Jul 2013 AA Full accounts made up to 3 February 2013
05 Jun 2013 TM01 Termination of appointment of Helena Feltham as a director
29 May 2013 TM01 Termination of appointment of Timothy Patten as a director
29 May 2013 TM01 Termination of appointment of Glen Tinton as a director
21 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
20 Mar 2013 AD02 Register inspection address has been changed from C/O Jack Wills Ltd Unit 1-3 95 Victoria Road London London NW10 6UR United Kingdom
04 Feb 2013 TM02 Termination of appointment of Paul Woolf as a secretary
04 Feb 2013 TM01 Termination of appointment of Paul Woolf as a director
12 Oct 2012 AA Full accounts made up to 31 January 2012
20 Sep 2012 AP01 Appointment of Wendy Mira Becker as a director
25 Jul 2012 AUD Auditor's resignation
25 Jul 2012 AUD Auditor's resignation
02 May 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
02 May 2012 MG01 Particulars of a mortgage or charge / charge no: 11
02 Nov 2011 TM01 Termination of appointment of Fiona Greiner as a director