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PA FINANCE LIMITED

Company number 04001488

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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)
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
09 Jun 2011 AP03 Appointment of Ms Bridget Miller as a secretary
23 Mar 2011 AP01 Appointment of Mr Ruairidh Cameron as a director
23 Mar 2011 TM01 Termination of appointment of Adrian Gardner as a director
26 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
26 Nov 2010 CC04 Statement of company's objects
19 Aug 2010 CH03 Secretary's details changed for Miss Lisa Todd on 29 July 2010
26 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
07 Jun 2010 AA Full accounts made up to 31 December 2009
01 Jun 2010 AP01 Appointment of Mr Adrian David Edmund Gardner as a director
01 Jun 2010 TM01 Termination of appointment of Andrew Spreadbury as a director
11 Mar 2010 CH01 Director's details changed for Mr Andrew Spreadbury on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Kully Janjuah on 11 March 2010
11 Mar 2010 CH03 Secretary's details changed for Miss Lisa Todd on 11 March 2010
11 Mar 2010 CH01 Director's details changed for Mr Jonathan Patrick Moynihan on 11 March 2010
09 Jul 2009 363a Return made up to 01/07/09; full list of members
18 May 2009 AA Full accounts made up to 31 December 2008
29 Jan 2009 288a Secretary appointed miss lisa todd
09 Jan 2009 288b Appointment terminated secretary ruth yeoman
20 Oct 2008 AA Full accounts made up to 31 December 2007
14 Jul 2008 363a Return made up to 01/07/08; full list of members
24 Sep 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288a New director appointed
18 Sep 2007 288b Director resigned
25 Jul 2007 363a Return made up to 01/07/07; full list of members