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PROFESSIONAL FINANCIAL CENTRE (THAMES VALLEY) LTD

Company number 04261618

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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)
31 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 132,000
31 Jul 2013 CH01 Director's details changed for Mrs Kirsten Frances Dalton on 30 July 2013
12 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
03 Aug 2012 AR01 Annual return made up to 30 July 2012 with full list of shareholders
15 May 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Aug 2011 AR01 Annual return made up to 30 July 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 November 2010
07 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Aug 2010 AR01 Annual return made up to 30 July 2010 with full list of shareholders
04 Aug 2010 CH01 Director's details changed for Jeremy David White on 30 July 2010
18 May 2010 AA Total exemption small company accounts made up to 30 November 2009
10 Aug 2009 363a Return made up to 30/07/09; full list of members
10 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Jan 2009 88(2) Ad 12/12/08\gbp si 30000@1=30000\gbp ic 102000/132000\
15 Jan 2009 123 Nc inc already adjusted 12/12/08
15 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
04 Aug 2008 288b Appointment terminate, director nicholas michael david sylvester logged form
01 Aug 2008 363a Return made up to 30/07/08; full list of members
31 Jul 2008 288b Appointment terminated director nicholas sylvester
14 Feb 2008 AA Total exemption small company accounts made up to 30 November 2007
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
06 Aug 2007 363s Return made up to 30/07/07; change of members
  • 363(288) ‐ Director's particulars changed
06 Jun 2007 AA Accounts made up to 30 November 2006
26 Mar 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares