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DANETRE PFI HOLDING COMPANY LIMITED

Company number 05162961

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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)
03 Jan 2012 TM01 Termination of appointment of Russell Manley as a director
29 Jul 2011 AA Full accounts made up to 31 March 2011
28 Jun 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
09 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
09 Feb 2011 CH01 Director's details changed for Mr Christopher John Blundell on 1 September 2010
29 Jun 2010 AA Full accounts made up to 31 March 2010
28 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
02 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 2 December 2009
01 Dec 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
11 Nov 2009 AA Full accounts made up to 31 March 2009
29 Jun 2009 363a Return made up to 26/06/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
12 Dec 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
21 Oct 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 363a Return made up to 26/06/08; full list of members
04 Aug 2008 288a Director appointed christopher john blundell
17 Jul 2008 288a Secretary appointed trillium secretariat services LIMITED
17 Jul 2008 288a Director appointed russell james winchester manley
17 Jul 2008 287 Registered office changed on 17/07/2008 from tavistock house tavistock square london WC1H 9LG
17 Jul 2008 288b Appointment terminated director andrew andreou
17 Jul 2008 288b Appointment terminated director john barrett
17 Jul 2008 288b Appointment terminated secretary gloria pope
13 Aug 2007 AA Full accounts made up to 31 December 2006
27 Jun 2007 363a Return made up to 25/06/07; full list of members
25 Mar 2007 288b Director resigned