PFF OLD CO LTD

Company number 00921417

Date	Type	Description	View / Download
21 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
21 Oct 2011	CC04	Statement of company's objects	(2 pages)
21 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
30 Sep 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
22 Aug 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(4 pages)
22 Aug 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 July 2011	(1 page)
19 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
18 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
11 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
04 Oct 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)
04 Oct 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
04 Oct 2010	TM01	Termination of appointment of Philip Bamford as a director	(1 page)
08 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
10 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
26 Aug 2009	AA	Accounts for a dormant company made up to 31 December 2008	(7 pages)
17 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)
17 Oct 2008	353	Location of register of members	(1 page)
07 Aug 2008	AA	Accounts for a dormant company made up to 31 December 2007	(6 pages)
01 Apr 2008	288a	Secretary appointed simon nicholas wilbraham	(2 pages)
10 Mar 2008	363a	Return made up to 05/02/08; full list of members	(5 pages)
03 Jan 2008	287	Registered office changed on 03/01/08 from: 28 the green kings norton birmingham B38 8SD	(1 page)
03 Jan 2008	288b	Secretary resigned	(1 page)