- Company Overview for SALE PFI LIMITED (04382404)
- Filing history for SALE PFI LIMITED (04382404)
- People for SALE PFI LIMITED (04382404)
- Charges for SALE PFI LIMITED (04382404)
- Registers for SALE PFI LIMITED (04382404)
- More for SALE PFI LIMITED (04382404)
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) |
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05 Oct 2015 | AD02 | Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ | |
04 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
19 Aug 2015 | CH01 | Director's details changed for Mr Richard John Blumberger on 1 May 2015 | |
01 May 2015 | AD01 | Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015 | |
01 May 2015 | AP03 | Appointment of Sarah Gregory as a secretary on 1 May 2015 | |
24 Mar 2015 | AR01 |
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
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05 Jan 2015 | TM02 | Termination of appointment of Simone Tudor as a secretary on 5 January 2015 | |
15 Dec 2014 | TM01 | Termination of appointment of Paul Alan Rogers as a director on 15 December 2014 | |
15 Dec 2014 | TM01 | Termination of appointment of Graham Brian Evill as a director on 15 December 2014 | |
15 Dec 2014 | AP01 | Appointment of Mr Richard John Blumberger as a director on 15 December 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Apr 2014 | TM01 | Termination of appointment of Michael Booth as a director | |
10 Apr 2014 | AD01 | Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014 | |
10 Apr 2014 | AP03 | Appointment of Miss Simone Tudor as a secretary | |
10 Apr 2014 | TM02 | Termination of appointment of Michael Booth as a secretary | |
18 Mar 2014 | AR01 |
Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-18
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25 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Aug 2013 | AP01 | Appointment of Mr Paul Alan Rogers as a director | |
06 Aug 2013 | AP01 | Appointment of Mr Graham Brian Evill as a director | |
26 Feb 2013 | AR01 | Annual return made up to 26 February 2013 with full list of shareholders | |
13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
06 Sep 2012 | MISC | Section 519 | |
27 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
27 Feb 2012 | AD01 | Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 27 February 2012 | |
28 Nov 2011 | TM01 | Termination of appointment of Richard Derry as a director |