P.F.L. (HOLDINGS) LIMITED

Company number 03494460

Date	Type	Description	View / Download
31 Mar 2006	287	Registered office changed on 31/03/06 from: polysec house hindlip lane blackpole trading estate west worcester worcestershire WR3 8TJ	(1 page)
24 Jan 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
28 Jan 2005	363s	Return made up to 19/01/05; full list of members	(6 pages)
17 Jan 2005	AA	Total exemption small company accounts made up to 30 June 2004	(7 pages)
09 Jan 2004	363s	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	(6 pages)
02 Dec 2003	AA	Total exemption small company accounts made up to 30 June 2003	(7 pages)
20 Mar 2003	AA	Total exemption small company accounts made up to 30 June 2002	(7 pages)
09 Jan 2003	363s	Return made up to 19/01/03; full list of members	(6 pages)
27 May 2002	288c	Secretary's particulars changed	(1 page)
12 Apr 2002	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
12 Apr 2002	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
12 Apr 2002	88(2)R	Ad 28/03/02--------- £ si 27@1=27 £ ic 2/29	(2 pages)
18 Feb 2002	363s	Return made up to 19/01/02; full list of members 363(288) ‐ Secretary's particulars changed	(6 pages)
08 Jan 2002	AA	Total exemption small company accounts made up to 30 June 2001	(7 pages)
24 Apr 2001	AA	Accounts for a small company made up to 30 June 2000	(7 pages)
14 Feb 2001	363s	Return made up to 19/01/01; full list of members	(6 pages)
23 Mar 2000	AA	Accounts for a small company made up to 30 June 1999	(7 pages)
01 Mar 2000	363s	Return made up to 19/01/00; full list of members 363(288) ‐ Director's particulars changed	(6 pages)
31 Jan 2000	287	Registered office changed on 31/01/00 from: 41-43 checketts lane worcester WR3 7JW	(1 page)
07 Jan 2000	225	Accounting reference date shortened from 31/08/99 to 30/06/99	(1 page)
21 Nov 1999	288b	Secretary resigned	(1 page)
21 Nov 1999	288a	New secretary appointed	(2 pages)
21 Jun 1999	AA	Accounts for a small company made up to 31 August 1998	(7 pages)
03 Jun 1999	225	Accounting reference date shortened from 31/01/99 to 31/08/98	(1 page)
17 Feb 1999	88(2)R	Ad 20/01/98--------- £ si 1@1	(2 pages)