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PFPL LIMITED

Company number 03877911

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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)
30 Nov 2009	CH03	Secretary's details changed for Alan Robert Turner on 21 November 2009	View PDF Secretary's details changed for Alan Robert Turner on 21 November 2009 - link opens in a new window - 1 page (1 page)
30 Nov 2009	CH01	Director's details changed for Alan Robert Turner on 21 November 2009	View PDF Director's details changed for Alan Robert Turner on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	CH01	Director's details changed for Ingard John Sagstad on 21 November 2009	View PDF Director's details changed for Ingard John Sagstad on 21 November 2009 - link opens in a new window - 2 pages (2 pages)
24 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
27 Feb 2009	363a	Return made up to 16/11/08; full list of members	View PDF Return made up to 16/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
09 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 9 pages (9 pages)
08 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
02 Jul 2008	CERTNM	Company name changed paul holdings LIMITED\certificate issued on 03/07/08	View PDF Company name changed paul holdings LIMITED\certificate issued on 03/07/08 - link opens in a new window - 2 pages (2 pages)
21 Nov 2007	363a	Return made up to 16/11/07; full list of members	View PDF Return made up to 16/11/07; full list of members - link opens in a new window - 3 pages (3 pages)
23 Oct 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 9 pages (9 pages)
12 Jan 2007	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 11 pages (11 pages)
12 Dec 2006	363a	Return made up to 16/11/06; full list of members	View PDF Return made up to 16/11/06; full list of members - link opens in a new window - 3 pages (3 pages)
12 Dec 2006	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
12 Dec 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
12 Dec 2006	287	Registered office changed on 12/12/06 from: unit 10A sills road, willow farm business park, castle donington derby, DE74 2US	View PDF Registered office changed on 12/12/06 from: unit 10A sills road, willow farm business park, castle donington derby, DE74 2US - link opens in a new window - 1 page (1 page)
18 Jan 2006	363s	Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 18/01/06	View PDF Return made up to 16/11/05; full list of members 363(287) ‐ Registered office changed on 18/01/06 - link opens in a new window - 8 pages (8 pages)
16 Jan 2006	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
08 Nov 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 13 pages (13 pages)
10 Oct 2005	287	Registered office changed on 10/10/05 from: town end road, draycott, derby, derbyshire DE72 3PT	View PDF Registered office changed on 10/10/05 from: town end road, draycott, derby, derbyshire DE72 3PT - link opens in a new window - 1 page (1 page)
30 Mar 2005	363a	Return made up to 16/11/03; full list of members; amend	View PDF Return made up to 16/11/03; full list of members; amend - link opens in a new window - 9 pages (9 pages)
17 Jan 2005	RESOLUTIONS	Resolutions RES13 ‐ Loan facility 17/12/04	View PDF Resolutions RES13 ‐ Loan facility 17/12/04 - link opens in a new window - 8 pages (8 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
05 Jan 2005	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)

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