- Company Overview for PF FINANCING OLD CO LIMITED (03716362)
- Filing history for PF FINANCING OLD CO LIMITED (03716362)
- People for PF FINANCING OLD CO LIMITED (03716362)
- Charges for PF FINANCING OLD CO LIMITED (03716362)
- More for PF FINANCING OLD CO LIMITED (03716362)
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) |
---|---|---|---|
04 Oct 2010 | TM01 | Termination of appointment of Robert Schofield as a director | |
09 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
10 Nov 2009 | AR01 | Annual return made up to 15 October 2009 with full list of shareholders | |
10 Nov 2009 | CH01 | Director's details changed for Ms Suzanne Elizabeth Wise on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Andrew Michael Peeler on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Robert John Schofield on 10 November 2009 | |
10 Nov 2009 | CH01 | Director's details changed for Mr Paul Leach on 10 November 2009 | |
10 Nov 2009 | CH03 | Secretary's details changed for Mr Simon Nicholas Wilbraham on 10 November 2009 | |
24 Sep 2009 | 288b | Appointment terminated director paul thomas | |
26 Aug 2009 | AA | Full accounts made up to 31 December 2008 | |
09 Apr 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 | |
03 Apr 2009 | 395 | Particulars of a mortgage or charge / charge no: 14 | |
23 Mar 2009 | RESOLUTIONS |
Resolutions
|
|
06 Mar 2009 | 288a | Director appointed suzanne elizabeth wise | |
05 Mar 2009 | 288a | Director appointed mr andrew micheal peeler | |
20 Feb 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 | |
22 Jan 2009 | 395 | Particulars of a mortgage or charge / charge no: 13 | |
20 Oct 2008 | 363a | Return made up to 15/10/08; full list of members | |
08 Sep 2008 | AA | Full accounts made up to 31 December 2007 | |
27 Mar 2008 | 288c | Secretary's change of particulars / simon wilbraham / 01/02/2008 | |
10 Mar 2008 | 363a | Return made up to 05/02/08; full list of members | |
10 Mar 2008 | 395 | Particulars of a mortgage or charge / charge no: 12 | |
17 Jan 2008 | 88(2)R | Ad 27/12/07--------- £ si 100@1=100 £ ic 83651403/83651503 | |
03 Jan 2008 | 288a | New secretary appointed | |
03 Jan 2008 | 288b | Secretary resigned |