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PIF GP NO 1 LIMITED

Company number 04710224

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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)
15 Sep 2014 AD01 Registered office address changed from Saint Martins House 210-212 Chapeltown Road Leeds West Yorkshire LS7 4HZ to 5th Floor Valiant Building 14 South Parade Leeds LS1 5QS on 15 September 2014
03 Sep 2014 AA Full accounts made up to 31 March 2014
17 Apr 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
  • GBP 1
11 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
22 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Aug 2012 AA Total exemption full accounts made up to 31 March 2012
18 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
07 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
23 Jun 2011 AP01 Appointment of Mr Michael Bernard Walsh as a director
11 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
08 Apr 2011 AP03 Appointment of Mr Michael Bernard Walsh as a secretary
08 Apr 2011 TM02 Termination of appointment of James Gervsio as a secretary
10 Sep 2010 TM01 Termination of appointment of Philip Adey as a director
04 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
13 Apr 2010 TM01 Termination of appointment of David Best as a director
30 Mar 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
12 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
04 Dec 2009 TM01 Termination of appointment of Peter Garnham as a director
04 Dec 2009 TM01 Termination of appointment of Anthony Clarke as a director
05 Nov 2009 CH01 Director's details changed for Anthony Richard Clarke on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr David Ian Hall on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr David Martin Best on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Philip Adey on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Peter John Garnham on 1 October 2009
05 Nov 2009 CH03 Secretary's details changed for James Ernest Peter Gervsio on 1 October 2009