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) |
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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 |