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P.F.E. SITE SERVICES LIMITED

Company number 05009611

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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)
07 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
07 Feb 2008 363a Return made up to 08/01/08; full list of members
16 Jul 2007 AA Total exemption small company accounts made up to 31 January 2007
09 Feb 2007 363a Return made up to 08/01/07; full list of members
09 Feb 2007 288c Director's particulars changed
13 Jun 2006 288c Secretary's particulars changed;director's particulars changed
29 Mar 2006 AA Total exemption small company accounts made up to 31 January 2006
03 Feb 2006 363a Return made up to 08/01/06; full list of members
21 Apr 2005 AA Total exemption small company accounts made up to 31 January 2005
24 Jan 2005 363s Return made up to 08/01/05; full list of members
04 Nov 2004 88(2)R Ad 25/06/04--------- £ si 99@1=99 £ ic 2/101
04 Nov 2004 288b Director resigned
12 Jul 2004 MEM/ARTS Memorandum and Articles of Association
12 Jul 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jun 2004 288b Director resigned
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
21 May 2004 288a New director appointed
27 Feb 2004 288a New director appointed
27 Feb 2004 288a New secretary appointed;new director appointed
27 Feb 2004 287 Registered office changed on 27/02/04 from: 370 cranbrook road gants hill ilford essex IG2 6HY
22 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jan 2004 123 £ nc 1000/100000 08/01/04
22 Jan 2004 288b Secretary resigned