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PLEASUREWOOD HILLS LIMITED

Company number 03969399

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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)
27 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Feb 2011 SH01 Statement of capital following an allotment of shares on 24 January 2011
  • GBP 2,307,671
11 Feb 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2011 TM01 Termination of appointment of Jan Reuvers as a director
08 Feb 2011 TM01 Termination of appointment of Compagnie Des Alpes Sa as a director
08 Feb 2011 AP01 Appointment of Mr Alexis David Lucien Camelin as a director
08 Feb 2011 AP01 Appointment of Mr Laurent Bruloy as a director
07 Feb 2011 AA01 Previous accounting period shortened from 30 September 2011 to 31 January 2011
31 Jan 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Jul 2010 AA Full accounts made up to 30 September 2009
21 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
17 Mar 2010 AP03 Appointment of Mr Alexis David Lucien Camelin as a secretary
12 Mar 2010 TM02 Termination of appointment of Yves Delhommeau as a secretary
10 Feb 2010 AP01 Appointment of Jan Reuvers as a director
21 Aug 2009 88(2) Ad 30/06/09\gbp si 186046@1=186046\gbp ic 1000/187046\
21 Aug 2009 123 Nc inc already adjusted 30/06/09
21 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2009 AA Full accounts made up to 30 September 2008
15 Jun 2009 363a Return made up to 11/04/09; full list of members
15 Jun 2009 288c Secretary's change of particulars / yves delhommeau / 10/04/2009
12 Sep 2008 AA Full accounts made up to 30 September 2007
07 Jul 2008 363s Return made up to 11/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(288) ‐ Director's particulars changed
09 Jul 2007 AA Full accounts made up to 30 September 2006
15 May 2007 363s Return made up to 11/04/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 15/05/07
15 Mar 2007 288a New director appointed