Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 May 2011 |
AP01 |
Appointment of Ms Una Frances De Winton Wigley as a director
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11 May 2011 |
CERTNM |
Company name changed phee farrer jones (holdings) LIMITED\certificate issued on 11/05/11
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RES15 ‐
Change company name resolution on 2011-05-01
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NM01 ‐
Change of name by resolution
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11 May 2011 |
AP01 |
Appointment of Mr Edward Hugh Parkes as a director
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04 Apr 2011 |
AA |
Group of companies' accounts made up to 30 April 2010
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01 Feb 2011 |
AD01 |
Registered office address changed from , Threeways House, 40-44 Clipstone Street, London, W1W 5DW on 1 February 2011
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15 Jan 2011 |
MG01 |
Particulars of a mortgage or charge / charge no: 2
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15 Apr 2010 |
AA |
Group of companies' accounts made up to 30 April 2009
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01 Mar 2010 |
AR01 |
Annual return made up to 26 February 2010 with full list of shareholders
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24 Mar 2009 |
363a |
Return made up to 26/02/09; full list of members
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02 Mar 2009 |
AA |
Group of companies' accounts made up to 30 April 2008
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17 Apr 2008 |
363a |
Return made up to 26/02/08; full list of members
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17 Apr 2008 |
288c |
Director and secretary's change of particulars / christopher chandler / 01/01/2007
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01 Apr 2008 |
395 |
Particulars of a mortgage or charge / charge no: 1
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04 Mar 2008 |
AA |
Group of companies' accounts made up to 30 April 2007
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02 Apr 2007 |
363a |
Return made up to 26/02/07; full list of members
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08 Mar 2007 |
AA |
Group of companies' accounts made up to 30 April 2006
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01 Jun 2006 |
363a |
Return made up to 26/02/06; full list of members
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02 Mar 2006 |
AA |
Group of companies' accounts made up to 30 April 2005
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01 Feb 2006 |
363a |
Return made up to 26/02/05; full list of members
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12 Oct 2005 |
363a |
Return made up to 26/02/04; full list of members
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12 Oct 2005 |
288c |
Secretary's particulars changed;director's particulars changed
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04 Mar 2005 |
AA |
Group of companies' accounts made up to 30 April 2004
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17 Jun 2004 |
88(2)R |
Ad 04/04/03--------- £ si 110890@.001=110 £ ic 1000/1110
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04 Mar 2004 |
AA |
Group of companies' accounts made up to 30 April 2003
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01 May 2003 |
AA |
Group of companies' accounts made up to 30 April 2002
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