- Company Overview for P. V. FRANCE LIMITED (05364373)
- Filing history for P. V. FRANCE LIMITED (05364373)
- People for P. V. FRANCE LIMITED (05364373)
- Charges for P. V. FRANCE LIMITED (05364373)
- Insolvency for P. V. FRANCE LIMITED (05364373)
- More for P. V. FRANCE LIMITED (05364373)
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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17 May 2012 | SH10 | Particulars of variation of rights attached to shares | |
17 May 2012 | SH08 | Change of share class name or designation | |
17 May 2012 | SH01 |
Statement of capital following an allotment of shares on 23 November 2011
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17 May 2012 | RESOLUTIONS |
Resolutions
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14 May 2012 | AR01 | Annual return made up to 15 February 2012 with full list of shareholders | |
09 Mar 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
06 Dec 2011 | AA | Total exemption small company accounts made up to 28 February 2011 | |
10 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
26 May 2011 | AR01 | Annual return made up to 15 February 2011 with full list of shareholders | |
13 May 2011 | SH01 |
Statement of capital following an allotment of shares on 31 December 2010
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18 Aug 2010 | AA | Total exemption small company accounts made up to 28 February 2010 | |
07 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
07 Jun 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
03 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
20 May 2010 | SH01 |
Statement of capital following an allotment of shares on 12 March 2010
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08 Apr 2010 | AR01 | Annual return made up to 15 February 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Patrick Fery on 8 April 2010 | |
08 Apr 2010 | AD01 | Registered office address changed from Siding Lane Simonswood Kirkby Merseyside L33 4JD on 8 April 2010 | |
22 Feb 2010 | SH01 |
Statement of capital following an allotment of shares on 5 February 2010
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14 Oct 2009 | AA | Total exemption small company accounts made up to 28 February 2009 | |
24 Mar 2009 | 363a | Return made up to 15/02/09; full list of members | |
24 Feb 2009 | RESOLUTIONS |
Resolutions
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19 Feb 2009 | 288c | Secretary's change of particulars / rodrigue bellier / 01/12/2008 | |
07 Feb 2009 | 88(2) | Ad 29/12/08\gbp si 215700@1=215700\gbp ic 210200/425900\ |