PROFESSIONAL FINANCIAL CENTRES LIMITED

Company number 03022062

Date	Type	Description	View / Download
02 Aug 2013	AA	Audit exemption subsidiary accounts made up to 31 December 2012	(11 pages)
02 Aug 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
15 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(44 pages)
15 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
18 Feb 2013	AR01	Annual return made up to 15 February 2013 with full list of shareholders	(8 pages)
18 Feb 2013	CH01	Director's details changed for Mr Neil Martin Stevens on 1 August 2012	(2 pages)
18 Feb 2013	CH01	Director's details changed for Mr Matthew Lloyd Timmins on 1 August 2012	(2 pages)
18 Feb 2013	AD03	Register(s) moved to registered inspection location	(1 page)
15 Feb 2013	AD02	Register inspection address has been changed	(1 page)
09 Jan 2013	AP03	Appointment of Mrs Rebecca Jayne Butcher as a secretary	(2 pages)
27 Jun 2012	AA	Full accounts made up to 31 December 2011	(12 pages)
20 Feb 2012	AR01	Annual return made up to 15 February 2012 with full list of shareholders	(7 pages)
31 Aug 2011	AP01	Appointment of Mr Neil Martin Stevens as a director	(2 pages)
31 Aug 2011	AP01	Appointment of Mr Matthew Lloyd Timmins as a director	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Susan Muirhead as a secretary	(1 page)
23 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
17 Feb 2011	TM01	Termination of appointment of Richard Shanks as a director	(1 page)
17 Feb 2011	TM01	Termination of appointment of Kirsten Dalton as a director	(1 page)
15 Feb 2011	AR01	Annual return made up to 15 February 2011 with full list of shareholders	(8 pages)
30 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
23 Feb 2010	AR01	Annual return made up to 15 February 2010 with full list of shareholders	(7 pages)
23 Feb 2010	CH01	Director's details changed for Mr Richard Luke Shanks on 15 February 2010	(2 pages)
26 May 2009	288a	Director appointed mr richard luke shanks	(1 page)
20 May 2009	288a	Director appointed mrs kirsten francis dalton	(1 page)
20 May 2009	288b	Appointment terminated director david seager	(1 page)