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PHEASANT CLOTHING HOLDINGS LIMITED

Company number 07121485

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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)
31 Oct 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
05 Aug 2013	MR01	Registration of charge 071214850002	View PDF Registration of charge 071214850002 - link opens in a new window - 37 pages (37 pages)
19 Jul 2013	AA	Group of companies' accounts made up to 3 February 2013	View PDF Group of companies' accounts made up to 3 February 2013 - link opens in a new window - 30 pages (30 pages)
12 Apr 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	View PDF Annual return made up to 28 February 2013 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
04 Feb 2013	TM02	Termination of appointment of Paul Woolf as a secretary	View PDF Termination of appointment of Paul Woolf as a secretary - link opens in a new window - 2 pages (2 pages)
12 Oct 2012	AA	Group of companies' accounts made up to 31 January 2012	View PDF Group of companies' accounts made up to 31 January 2012 - link opens in a new window - 29 pages (29 pages)
10 Sep 2012	SH01	Statement of capital following an allotment of shares on 4 September 2012 GBP 116,584	View PDF Statement of capital following an allotment of shares on 4 September 2012 GBP 116,584 - link opens in a new window - 7 pages (7 pages)
10 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
31 Aug 2012	SH01	Statement of capital following an allotment of shares on 29 February 2012 GBP 115,584	View PDF Statement of capital following an allotment of shares on 29 February 2012 GBP 115,584 - link opens in a new window - 7 pages (7 pages)
31 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
25 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
25 Jul 2012	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
02 May 2012	AR01	Annual return made up to 29 February 2012 with full list of shareholders	View PDF Annual return made up to 29 February 2012 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
02 May 2012	AD04	Register(s) moved to registered office address	View PDF Register(s) moved to registered office address - link opens in a new window - 1 page (1 page)
02 May 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
02 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 March 2011 GBP 115,084.00	View PDF Statement of capital following an allotment of shares on 31 March 2011 GBP 115,084.00 - link opens in a new window - 7 pages (7 pages)
02 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 48 pages (48 pages)
12 Oct 2011	AA	Group of companies' accounts made up to 31 January 2011	View PDF Group of companies' accounts made up to 31 January 2011 - link opens in a new window - 27 pages (27 pages)
08 Jun 2011	AP03	Appointment of Mr Paul Antony Woolf as a secretary	View PDF Appointment of Mr Paul Antony Woolf as a secretary - link opens in a new window - 1 page (1 page)
11 Apr 2011	TM02	Termination of appointment of Fiona Greiner as a secretary	View PDF Termination of appointment of Fiona Greiner as a secretary - link opens in a new window - 1 page (1 page)
23 Mar 2011	AR01	Annual return made up to 28 February 2011 with full list of shareholders	View PDF Annual return made up to 28 February 2011 with full list of shareholders - link opens in a new window - 10 pages (10 pages)
23 Mar 2011	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
22 Mar 2011	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 45 pages (45 pages)
12 Jan 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)

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