PETER FLETCHER ASSOCIATES LIMITED

Company number 05667521

Date	Type	Description	View / Download
01 May 2009	122	Conve	(1 page)
21 Apr 2009	88(2)	Ad 03/03/09\gbp si 7500@0.01=75\gbp ic 10/85\	(2 pages)
21 Apr 2009	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
08 Jan 2009	363a	Return made up to 05/01/09; full list of members	(4 pages)
08 Jan 2009	288a	Director appointed mr ken davies	(1 page)
30 Sep 2008	88(2)	Ad 19/03/08\gbp si 9@1=9\gbp ic 1/10\	(2 pages)
21 Aug 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
04 Jun 2008	363a	Return made up to 05/01/08; full list of members	(3 pages)
27 Sep 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
27 Sep 2007	225	Accounting reference date extended from 31/01/07 to 31/03/07	(1 page)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
12 Jan 2007	288c	Secretary's particulars changed	(1 page)
12 Jan 2007	363a	Return made up to 05/01/07; full list of members	(2 pages)
04 May 2006	288a	New director appointed	(1 page)
28 Feb 2006	CERTNM	Company name changed pfa consultancy LIMITED\certificate issued on 28/02/06	(2 pages)
23 Jan 2006	288a	New secretary appointed	(2 pages)
23 Jan 2006	288a	New director appointed	(2 pages)
23 Jan 2006	287	Registered office changed on 23/01/06 from: 1 saville chambers north street newcastle upon tyne NE1 8DF	(1 page)
20 Jan 2006	288b	Secretary resigned	(1 page)
20 Jan 2006	288b	Director resigned	(1 page)
05 Jan 2006	NEWINC	Incorporation	(16 pages)