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PELL FRISCHMANN INFORMATION TECHNOLOGY LIMITED

Company number 05298404

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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)
04 Jan 2011 AA Full accounts made up to 31 March 2010
26 Nov 2010 AR01 Annual return made up to 26 November 2010 with full list of shareholders
28 Jan 2010 AA Full accounts made up to 31 March 2009
27 Nov 2009 AR01 Annual return made up to 26 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Tushar Sudhakar Prabhu on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Andrew John Tunstall on 27 November 2009
27 Nov 2009 CH01 Director's details changed for Dr Wilem William Frischmann on 27 November 2009
07 Oct 2009 CH01 Director's details changed for Mr Sudhakar Shrirang Prabhu on 6 October 2009
04 Feb 2009 AA Full accounts made up to 31 March 2008
05 Dec 2008 363a Return made up to 26/11/08; full list of members
05 Dec 2008 287 Registered office changed on 05/12/2008 from 5 manchester square london wim 5RE
19 Dec 2007 AA Full accounts made up to 31 March 2007
28 Nov 2007 363a Return made up to 26/11/07; full list of members
10 Feb 2007 AA Full accounts made up to 31 March 2006
28 Nov 2006 363a Return made up to 26/11/06; full list of members
23 May 2006 88(2)R Ad 21/03/06--------- £ si 1000@1=1000 £ ic 299000/300000
29 Nov 2005 363a Return made up to 26/11/05; full list of members
23 Jul 2005 225 Accounting reference date extended from 30/11/05 to 31/03/06
09 Mar 2005 88(2)R Ad 16/02/05--------- £ si 298998@1=298998 £ ic 2/299000
31 Jan 2005 287 Registered office changed on 31/01/05 from: 35 ballards lane london N3 1XW
26 Jan 2005 123 Nc inc already adjusted 14/01/05
26 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
19 Jan 2005 288a New secretary appointed
19 Jan 2005 288a New director appointed