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PERSIMMON FINANCE (NO.2) LIMITED

Company number 05713094

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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)
18 Feb 2010 CH01 Director's details changed for Michael Peter Farley on 18 February 2010
25 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Re composite guarantee 21/12/2009
13 Jan 2010 AP01 Appointment of Jeffrey Fairburn as a director
23 Dec 2009 CH01 Director's details changed for Michael Hugh Killoran on 18 December 2009
22 Dec 2009 CH01 Director's details changed for Michael Peter Farley on 17 December 2009
14 Nov 2009 CH01 Director's details changed for Mr Gerald Neil Francis on 3 November 2009
12 Nov 2009 CH03 Secretary's details changed for Miss Tracy Lazelle Davison on 3 November 2009
15 Oct 2009 CH01 Director's details changed for Michael Farley on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Michael Hugh Killoran on 1 October 2009
07 Aug 2009 AA Full accounts made up to 31 December 2008
05 Jun 2009 288c Secretary's change of particulars / tracy davison / 30/04/2009
23 Mar 2009 288a Director appointed michael peter farley
25 Feb 2009 363a Return made up to 17/02/09; full list of members
06 Oct 2008 AA Full accounts made up to 31 December 2007
19 Feb 2008 363a Return made up to 17/02/08; full list of members
04 Feb 2008 88(2)R Ad 14/01/08--------- £ si 8333210@1=8333210 £ ic 56952664/65285874
17 Dec 2007 88(2)R Ad 14/11/07--------- £ si 8423825@1=8423825 £ ic 48528839/56952664
26 Oct 2007 88(2)R Ad 19/09/07--------- £ si 5437702@1=5437702 £ ic 43091137/48528839
24 Oct 2007 AA Full accounts made up to 31 December 2006
03 Aug 2007 88(2)R Ad 16/07/07--------- £ si 8103329@1=8103329 £ ic 34987808/43091137
01 Jun 2007 88(2)R Ad 14/05/07--------- £ si 7967490@1=7967490 £ ic 27020318/34987808
14 May 2007 88(2)R Ad 15/01/07--------- £ si 7576769@1
04 May 2007 88(2)R Ad 14/03/07--------- £ si 6997693@1=6997693 £ ic 20022625/27020318
03 Apr 2007 363a Return made up to 17/02/07; full list of members
06 Jan 2007 88(2)R Ad 14/11/06--------- £ si 7209925@1=7209925 £ ic 12812700/20022625