HOUSE OF FRASER (PIH) LIMITED

Company number 05953622

Date	Type	Description	View / Download
19 Mar 2015	AP01	Appointment of Mr Nigel Oddy as a director on 1 March 2015	(3 pages)
05 Mar 2015	TM01	Termination of appointment of John King as a director on 1 March 2015	(1 page)
07 Oct 2014	AR01	Annual return made up to 3 October 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 1	(4 pages)
10 Sep 2014	AA	Full accounts made up to 25 January 2014	(13 pages)
02 Sep 2014	TM01	Termination of appointment of Donald Mccarthy as a director on 2 September 2014	(1 page)
03 Oct 2013	AR01	Annual return made up to 3 October 2013 with full list of shareholders	(4 pages)
04 Jun 2013	AA	Full accounts made up to 26 January 2013	(20 pages)
23 Jan 2013	CH01	Director's details changed for Mr Mark Anthony Gifford on 9 January 2013	(2 pages)
03 Oct 2012	AR01	Annual return made up to 3 October 2012 with full list of shareholders	(4 pages)
20 Jun 2012	AA	Full accounts made up to 28 January 2012	(15 pages)
20 Oct 2011	CH01	Director's details changed for Mr John King on 20 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr John King on 20 October 2011	(2 pages)
20 Oct 2011	CH01	Director's details changed for Mr John King on 20 October 2011	(2 pages)
05 Oct 2011	AR01	Annual return made up to 3 October 2011 with full list of shareholders	(4 pages)
29 Jun 2011	AA	Full accounts made up to 29 January 2011	(15 pages)
23 Nov 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders	(4 pages)
18 Oct 2010	CH01	Director's details changed for Mr John King on 18 October 2010	(2 pages)
05 Oct 2010	AA	Full accounts made up to 30 January 2010	(15 pages)
24 Jul 2010	CH01	Director's details changed for Mr Donald Mccarthy on 30 April 2010	(2 pages)
17 Nov 2009	CH01	Director's details changed for Mr Donald Mccarthy on 17 November 2009	(2 pages)
16 Nov 2009	CH01	Director's details changed for Mr John King on 16 November 2009	(2 pages)
12 Nov 2009	CH01	Director's details changed for Mr Mark Anthony Gifford on 12 November 2009	(2 pages)
06 Nov 2009	AA	Full accounts made up to 24 January 2009	(13 pages)
22 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(5 pages)
22 Oct 2009	CH03	Secretary's details changed for Mr Peter Geoffrey Hearsey on 22 October 2009	(1 page)