PARNELL FISHER CHILD HOLDINGS LIMITED filing history - Find and update company information

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PARNELL FISHER CHILD HOLDINGS LIMITED

Company number 03447312

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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)
28 Feb 2011	TM01	Termination of appointment of Peter Craddock as a director	View PDF Termination of appointment of Peter Craddock as a director - link opens in a new window - 1 page (1 page)
28 Feb 2011	TM01	Termination of appointment of Elizabeth Law as a director	View PDF Termination of appointment of Elizabeth Law as a director - link opens in a new window - 1 page (1 page)
23 Feb 2011	AP03	Appointment of John Joseph Gibson as a secretary	View PDF Appointment of John Joseph Gibson as a secretary - link opens in a new window - 3 pages (3 pages)
17 Feb 2011	TM02	Termination of appointment of Gillian Davidson as a secretary	View PDF Termination of appointment of Gillian Davidson as a secretary - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	View PDF Annual return made up to 9 October 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES13 ‐ Share prem acc cancelled 27/09/2010	View PDF Resolutions RES13 ‐ Share prem acc cancelled 27/09/2010 - link opens in a new window - 3 pages (3 pages)
01 Oct 2010	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Oct 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	CAP-SS	Solvency statement dated 27/09/10	View PDF Solvency statement dated 27/09/10 - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH19	Statement of capital on 1 October 2010 GBP 1,508.50	View PDF Statement of capital on 1 October 2010 GBP 1,508.50 - link opens in a new window - 4 pages (4 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 27/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Sub-division of shares 27/09/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Oct 2010	SH02	Sub-division of shares on 27 September 2010	View PDF Sub-division of shares on 27 September 2010 - link opens in a new window - 5 pages (5 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 10 pages (10 pages)
13 Oct 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	View PDF Annual return made up to 9 October 2009 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
13 Oct 2009	CH01	Director's details changed for Duncan Ainsley Jones on 9 October 2009	View PDF Director's details changed for Duncan Ainsley Jones on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Elizabeth Norrie Law on 9 October 2009	View PDF Director's details changed for Elizabeth Norrie Law on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Perry Rapley on 9 October 2009	View PDF Director's details changed for Perry Rapley on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH01	Director's details changed for Mr David John Cutter on 9 October 2009	View PDF Director's details changed for Mr David John Cutter on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
13 Oct 2009	CH03	Secretary's details changed for Mrs Gillian Mary Davidson on 9 October 2009	View PDF Secretary's details changed for Mrs Gillian Mary Davidson on 9 October 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CH01	Director's details changed for Peter Martin Craddock on 9 October 2009	View PDF Director's details changed for Peter Martin Craddock on 9 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Sep 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
08 Apr 2009	CERTNM	Company name changed wooljon LIMITED\certificate issued on 09/04/09	View PDF Company name changed wooljon LIMITED\certificate issued on 09/04/09 - link opens in a new window - 2 pages (2 pages)
15 Jan 2009	288a	Director appointed elizabeth norrie law	View PDF Director appointed elizabeth norrie law - link opens in a new window - 3 pages (3 pages)
02 Jan 2009	288b	Appointment terminated director john goodfellow	View PDF Appointment terminated director john goodfellow - link opens in a new window - 1 page (1 page)

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