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PAIG FINANCE LIMITED

Company number 04354197

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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)
22 Jul 2011 AP01 Appointment of Alistair Duncan Stewart as a director
12 Apr 2011 AA Full accounts made up to 31 December 2010
08 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
25 Oct 2010 TM01 Termination of appointment of Neil Rodgers as a director
25 Oct 2010 TM01 Termination of appointment of Paul Carter as a director
11 Oct 2010 AP04 Appointment of Premium Aircraft Interiors Group Limited as a secretary
11 Oct 2010 TM02 Termination of appointment of Stuart Mccaslin as a secretary
11 Oct 2010 TM01 Termination of appointment of Stuart Mccaslin as a director
21 Sep 2010 AA Full accounts made up to 31 December 2009
28 Jun 2010 AP01 Appointment of Eric James Lewis as a director
28 Jun 2010 AP01 Appointment of Mr William Gerard Devanney as a director
19 Jan 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Stuart David Mccaslin on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Paul Dennis Carter on 1 October 2009
19 Jan 2010 CH01 Director's details changed for Mr Neil Anthony Rodgers on 1 October 2009
19 Jan 2010 CH03 Secretary's details changed for Stuart David Mccaslin on 1 October 2009
08 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 22/12/2009
19 Oct 2009 AA Full accounts made up to 31 December 2008
09 Oct 2009 AP01 Appointment of Stuart David Mccaslin as a director
06 Jun 2009 288a Director appointed neil anthony rodgers
06 Jun 2009 288b Appointment Terminated Director michael kayser
30 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
27 Jan 2009 363a Return made up to 16/01/09; full list of members
10 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 28/10/2008
07 Nov 2008 395 Particulars of a mortgage or charge / charge no: 2