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P. V. FRANCE LIMITED

Company number 05364373

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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)
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
  • GBP 1,637,737
17 May 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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
  • GBP 1,037,737
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
  • GBP 946,421
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
  • GBP 856,771
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
  • RES13 ‐ Grant certificates of warrants 29/12/2008
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\