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P F HOLDINGS LIMITED

Company number 03254183

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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)
22 Oct 2002 363s Return made up to 24/09/02; full list of members
  • 363(287) ‐ Registered office changed on 22/10/02
27 Mar 2002 395 Particulars of mortgage/charge
19 Nov 2001 AA Full accounts made up to 1 July 2001
05 Oct 2001 363s Return made up to 24/09/01; full list of members
28 Dec 2000 AA Full accounts made up to 2 July 2000
25 Oct 2000 363s Return made up to 24/09/00; full list of members
04 Jul 2000 AA Accounts for a medium company made up to 27 June 1999
17 Dec 1999 363a Return made up to 24/09/99; full list of members
18 Mar 1999 AA Accounts for a medium company made up to 28 June 1998
19 Oct 1998 363a Return made up to 24/09/98; no change of members
05 Jan 1998 AA Accounts for a medium company made up to 29 June 1997
20 Nov 1997 363s Return made up to 24/09/97; full list of members
  • 363(287) ‐ Registered office changed on 20/11/97
  • 363(353) ‐ Location of register of members address changed
20 Nov 1997 288b Secretary resigned;director resigned
06 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Nov 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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23 Jul 1997 225 Accounting reference date shortened from 30/09/97 to 30/06/97
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 30/09/97 to 30/06/97
15 Jan 1997 395 Particulars of mortgage/charge
09 Oct 1996 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
07 Oct 1996 123 £ nc 1000/250000 30/09/96
04 Oct 1996 288 Director resigned
04 Oct 1996 288 New director appointed
04 Oct 1996 288 New secretary appointed
27 Sep 1996 CERTNM Company name changed paul frampton holdings LIMITED\certificate issued on 30/09/96
24 Sep 1996 NEWINC Incorporation