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GALE AND PHILLIPSON INVESTMENT SERVICES LTD

Company number 05409822

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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)
12 Feb 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 02/02/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Feb 2010 SH08 Change of share class name or designation
12 Feb 2010 SH02 Sub-division of shares on 2 February 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Appt 2 dirs 14/12/2009
12 Jan 2010 AP01 Appointment of Adam Joseph Galache Brown as a director
12 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ S 550, 551,no limit on sh cap,alter ma 16/12/2009
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 16 December 2009
  • GBP 50,000
24 Dec 2009 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
24 Dec 2009 MAR Re-registration of Memorandum and Articles
24 Dec 2009 AUDR Auditor's report
24 Dec 2009 BS Balance Sheet
24 Dec 2009 AUDS Auditor's statement
24 Dec 2009 CERT7 Certificate of change of name and re-registration from Private to Public Limited Company
24 Dec 2009 RR01 Re-registration from a private company to a public company
24 Dec 2009 CERTNM Company name changed jonathan fry & co LTD\certificate issued on 24/12/09
  • RES15 ‐ Change company name resolution on 2009-12-21
24 Dec 2009 AP01 Appointment of David Hugh Carr as a director
24 Dec 2009 CONNOT Change of name notice
23 Dec 2009 TM02 Termination of appointment of Jonathan Fry as a secretary
18 Dec 2009 AA Accounts for a small company made up to 31 May 2009
13 Aug 2009 288b Appointment terminated secretary emily simpson
13 Aug 2009 288a Director and secretary appointed jonathan fry
16 Apr 2009 363a Return made up to 31/03/09; full list of members
25 Jul 2008 AA Total exemption small company accounts made up to 31 May 2008
11 Apr 2008 363a Return made up to 31/03/08; full list of members
26 Oct 2007 AA Total exemption small company accounts made up to 31 May 2007