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PFPL (HOLDINGS) LTD.

Company number 04832063

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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)
18 Jul 2012 AR01 Annual return made up to 14 July 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Kevin Richardson Whittle as a director
05 Apr 2012 TM01 Termination of appointment of Ryan Robson as a director
29 Nov 2011 CH01 Director's details changed for Mr Stephen John Randall Philpott on 28 November 2011
27 Jul 2011 AA Group of companies' accounts made up to 31 March 2011
20 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
14 Jan 2011 AD03 Register(s) moved to registered inspection location
14 Jan 2011 AD02 Register inspection address has been changed
14 Oct 2010 CH01 Director's details changed for Mr Stephen John Randall Philpott on 10 September 2010
15 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
28 Jun 2010 AA Group of companies' accounts made up to 31 March 2010
13 Oct 2009 CH01 Director's details changed for Mr Ryan James Henry Robson on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Stephen John Randall Philpott on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Dr Keith Pacey on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Peter Kirkham on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Sandra Dodd on 1 October 2009
13 Oct 2009 CH03 Secretary's details changed for Sandra Dodd on 1 October 2009
13 Oct 2009 CH01 Director's details changed for Timothy Cleveland Hewett on 1 October 2009
26 Aug 2009 363a Return made up to 14/07/09; full list of members
22 Jul 2009 AA Group of companies' accounts made up to 31 March 2009
22 Jul 2009 288c Director's change of particulars / ryan robson / 22/01/2008
06 Jul 2009 288c Director's change of particulars / peter kirkham / 01/03/2009
25 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
03 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
14 Jul 2008 363a Return made up to 14/07/08; full list of members