PFI NO. 1 OLD CO LIMITED

Company number 05014179

Date	Type	Description	View / Download
15 Aug 2011	AP01	Appointment of Mr Jim Hepburn as a director	(3 pages)
15 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
14 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(3 pages)
13 Jul 2011	TM01	Termination of appointment of Paul Leach as a director	(1 page)
13 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
28 Oct 2010	AR01	Annual return made up to 15 October 2010 with full list of shareholders	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Robert Schofield as a director	(1 page)
09 Sep 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
10 Nov 2009	AR01	Annual return made up to 15 October 2009 with full list of shareholders	(5 pages)
10 Nov 2009	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Andrew Michael Peeler on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Robert John Schofield on 10 November 2009	(2 pages)
10 Nov 2009	CH01	Director's details changed for Mr Paul Leach on 10 November 2009	(2 pages)
10 Nov 2009	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 10 November 2009	(1 page)
24 Sep 2009	288b	Appointment terminated director paul thomas	(1 page)
26 Aug 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
09 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(2 pages)
03 Apr 2009	395	Particulars of a mortgage or charge / charge no: 7	(16 pages)
23 Mar 2009	RESOLUTIONS	Resolutions RES13 ‐ Supplemental agreement 02/03/2009	(27 pages)
09 Mar 2009	288a	Director appointed suzanne elizabeth wise	(1 page)
09 Mar 2009	288a	Director appointed mr paul leach	(1 page)
05 Mar 2009	288a	Director appointed mr andrew micheal peeler	(1 page)
20 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(1 page)
22 Jan 2009	395	Particulars of a mortgage or charge / charge no: 6	(96 pages)
20 Oct 2008	363a	Return made up to 15/10/08; full list of members	(3 pages)

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