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PF PLANFOOD LIMITED

Company number 03061628

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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)
11 Nov 2005 CERTNM Company name changed mirage service supplier LIMITED\certificate issued on 11/11/05
04 Nov 2005 288b Secretary resigned
04 Nov 2005 288a New director appointed
04 Nov 2005 288a New secretary appointed
07 Jun 2005 AA Total exemption small company accounts made up to 31 December 2004
06 Jun 2005 363a Return made up to 26/05/05; full list of members
07 Jan 2005 AA Total exemption small company accounts made up to 31 December 2003
15 Sep 2004 244 Delivery ext'd 3 mth 31/12/03
21 Jun 2004 287 Registered office changed on 21/06/04 from: finsgate 5-7 cranwood street london EC1V 9EE
07 Jun 2004 363a Return made up to 26/05/04; full list of members
30 Jan 2004 CERTNM Company name changed mirage socks supplier LIMITED\certificate issued on 30/01/04
21 Aug 2003 AA Total exemption small company accounts made up to 31 December 2002
18 Jun 2003 363a Return made up to 26/05/03; full list of members
25 Mar 2003 288a New secretary appointed
25 Mar 2003 288b Secretary resigned
16 Jan 2003 AA Total exemption small company accounts made up to 31 December 2001
16 Jul 2002 288c Director's particulars changed
12 Jun 2002 363a Return made up to 26/05/02; full list of members
24 Jan 2002 288a New secretary appointed
24 Jan 2002 288b Secretary resigned
17 Sep 2001 244 Delivery ext'd 3 mth 31/12/01
06 Aug 2001 AA Total exemption full accounts made up to 31 December 2000
20 Jun 2001 363a Return made up to 26/05/01; full list of members
23 Jan 2001 AA Full accounts made up to 31 December 1999
29 Nov 2000 287 Registered office changed on 29/11/00 from: 16 pitfield drive meopham gravesend kent DA13 0AY