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PROFESSIONAL FINANCIAL CENTRE (CORNWALL) LIMITED

Company number 04868939

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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)
17 Oct 2011 TM01 Termination of appointment of John Lowry as a director
17 Oct 2011 TM01 Termination of appointment of Brian Dilks as a director
12 May 2011 AA Total exemption small company accounts made up to 31 January 2011
28 Jan 2011 AP01 Appointment of Mr Michael John Wilson as a director
28 Jan 2011 AP01 Appointment of Mr Roger Bennett Stephens as a director
28 Jan 2011 AP01 Appointment of Mrs Anne Kay Upfold as a director
27 Jan 2011 AP01 Appointment of Mr John William Lowry as a director
27 Jan 2011 AP01 Appointment of Mr William Raile Richards as a director
27 Jan 2011 AP01 Appointment of Mr Peter Barton Stonehouse as a director
27 Jan 2011 AP01 Appointment of Mr Brian Michael Dilks as a director
18 Nov 2010 AR01 Annual return made up to 18 August 2010 with full list of shareholders
18 Nov 2010 CH01 Director's details changed for Mr Anthony Robert Deacon on 18 August 2010
18 Nov 2010 CH01 Director's details changed for Trystan John Trezise on 18 August 2010
18 Nov 2010 CH03 Secretary's details changed for Anne Kay Upfold on 18 August 2010
25 May 2010 AA Total exemption small company accounts made up to 31 January 2010
11 Nov 2009 AR01 Annual return made up to 18 August 2009 with full list of shareholders
28 Aug 2009 288a Director appointed trystan john trezise
05 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Sec 376A 30/04/2009
29 Jul 2009 AA Total exemption small company accounts made up to 31 January 2009
30 Sep 2008 363s Return made up to 18/08/08; change of members
25 Jul 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
01 Nov 2007 363s Return made up to 18/08/07; no change of members
09 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jun 2007 287 Registered office changed on 18/06/07 from: the old fire station the moor falmouth cornwall TR11 3QA