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PF CONCEPT UK OPERATIONS LTD

Company number 02518132

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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)
06 Dec 2006 403a Declaration of satisfaction of mortgage/charge
06 Dec 2006 AUD Auditor's resignation
05 Sep 2006 363s Return made up to 04/08/06; full list of members
01 Sep 2006 288b Director resigned
11 Jul 2006 395 Particulars of mortgage/charge
30 May 2006 288a New secretary appointed
30 May 2006 288b Secretary resigned
14 Mar 2006 AA Accounts for a medium company made up to 31 July 2005
16 Sep 2005 363s Return made up to 04/08/05; full list of members
22 Jul 2005 288b Director resigned
22 Jul 2005 155(6)a Declaration of assistance for shares acquisition
13 Jul 2005 395 Particulars of mortgage/charge
12 Jul 2005 395 Particulars of mortgage/charge
16 Jun 2005 155(6)a Declaration of assistance for shares acquisition
16 Jun 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 395 Particulars of mortgage/charge
01 Apr 2005 395 Particulars of mortgage/charge
10 Jan 2005 AA Accounts for a medium company made up to 31 July 2004
26 Aug 2004 363s Return made up to 04/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
17 Jun 2004 288a New director appointed
13 Feb 2004 288a New director appointed
27 Nov 2003 AA Accounts for a medium company made up to 31 July 2003
19 Aug 2003 363s Return made up to 04/08/03; full list of members
19 Nov 2002 AA Accounts for a medium company made up to 31 July 2002