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WALKERGATE PFI PROJECT COMPANY LIMITED

Company number 05383009

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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
12 Jul 2011 AA Full accounts made up to 31 March 2011
04 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
19 Jul 2010 AA Full accounts made up to 31 March 2010
04 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
03 Dec 2009 AD01 Registered office address changed from 140 London Wall London EC2Y 5DN on 3 December 2009
30 Nov 2009 CH04 Secretary's details changed for Semperian Secretariat Services Limited on 30 November 2009
26 Nov 2009 AA Full accounts made up to 31 March 2009
24 Sep 2009 288c Director's change of particulars / kenneth mclellan / 28/08/2009
04 Mar 2009 363a Return made up to 04/03/09; full list of members
05 Feb 2009 288c Secretary's change of particulars / trillium secretariat services LIMITED / 27/01/2009
20 Oct 2008 AA Full accounts made up to 31 December 2007
14 Oct 2008 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
04 Aug 2008 288a Director appointed kenneth mclellan
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
20 Mar 2008 363a Return made up to 04/03/08; full list of members
13 Aug 2007 AA Full accounts made up to 31 December 2006
13 Apr 2007 363a Return made up to 04/03/07; full list of members
25 Mar 2007 288b Director resigned
13 Mar 2007 288a New director appointed