PFPL DEVELOPMENTS LTD.

Company number 04330972

Date	Type	Description	View / Download
29 Sep 2014	AA	Full accounts made up to 31 March 2014	(13 pages)
18 Jul 2014	AUD	Auditor's resignation	(1 page)
17 Apr 2014	AP03	Appointment of Mr Christopher Martin as a secretary	(2 pages)
17 Apr 2014	TM02	Termination of appointment of Sandra Dodd as a secretary	(1 page)
01 Apr 2014	CERTNM	Company name changed dcl developments LIMITED\certificate issued on 01/04/14 RES15 ‐ Change company name resolution on 2014-03-26 NM01 ‐ Change of name by resolution	(3 pages)
01 Apr 2014	AD01	Registered office address changed from 305 Gray's Inn Road London WC1X 8QR on 1 April 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 29 November 2013 with full list of shareholders Statement of capital on 2013-12-13 GBP 1,000	(6 pages)
30 Jul 2013	AA	Full accounts made up to 31 March 2013	(14 pages)
18 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
16 Jan 2013	AD01	Registered office address changed from Otium House 2 Freemantle Road Bagshot Surrey GU19 5LL on 16 January 2013	(1 page)
15 Jan 2013	AP01	Appointment of Mr David Cowans as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Christopher Robin Leslie Phillips as a director	(2 pages)
20 Dec 2012	AR01	Annual return made up to 29 November 2012 with full list of shareholders	(5 pages)
09 Aug 2012	AA	Full accounts made up to 31 March 2012	(15 pages)
13 Apr 2012	CC04	Statement of company's objects	(2 pages)
13 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
01 Dec 2011	AR01	Annual return made up to 29 November 2011 with full list of shareholders	(5 pages)
27 Jul 2011	AA	Full accounts made up to 31 March 2011	(15 pages)
07 Dec 2010	AR01	Annual return made up to 29 November 2010 with full list of shareholders	(5 pages)
07 Dec 2010	AD03	Register(s) moved to registered inspection location	(1 page)
07 Dec 2010	AD02	Register inspection address has been changed	(1 page)
21 Sep 2010	AA	Full accounts made up to 31 March 2010	(16 pages)
08 Dec 2009	AR01	Annual return made up to 29 November 2009 with full list of shareholders	(5 pages)
07 Dec 2009	88(2)	Capitals not rolled up	(1 page)
15 Oct 2009	CH01	Director's details changed for Peter Kirkham on 15 October 2009	(2 pages)