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PFF (DORSET) LIMITED

Company number 06227543

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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 Jun 2013 AA Full accounts made up to 31 December 2012
04 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
04 Jun 2013 AP04 Appointment of Mamg Company Secretarial Services Limited as a secretary
04 Jun 2013 TM02 Termination of appointment of Asset Management Solutions Limited as a secretary
04 Jun 2013 AD01 Registered office address changed from C/O Asset Management Solutions Ltd 46 - 48 Charles Street Cardiff CF10 2GE United Kingdom on 4 June 2013
10 Oct 2012 TM01 Termination of appointment of David Croft as a director
10 Oct 2012 TM01 Termination of appointment of Simon Carden as a director
06 Jun 2012 AA Full accounts made up to 31 December 2011
16 May 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
15 May 2012 AD01 Registered office address changed from Kent House Market Place London W1W 8AJ on 15 May 2012
21 Mar 2012 TM02 Termination of appointment of Isobel Nettleship as a secretary
21 Mar 2012 TM01 Termination of appointment of Ernest Battey as a director
21 Mar 2012 TM01 Termination of appointment of Faraidon Saheb-Zadha as a director
21 Mar 2012 TM01 Termination of appointment of Duncan Johnston as a director
21 Mar 2012 AP01 Appointment of Mr John Whittington as a director
21 Mar 2012 AP01 Appointment of John Philip George as a director
21 Mar 2012 AP01 Appointment of Sally-Ann Ann Brooks as a director
21 Mar 2012 AP01 Appointment of Mr David Wyn Davies as a director
21 Mar 2012 AP04 Appointment of Asset Management Solutions Limited as a secretary
20 Mar 2012 TM01 Termination of appointment of Beif Ii Corporate Services Limited as a director
20 Jul 2011 AA Full accounts made up to 31 December 2010
27 Apr 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
04 Feb 2011 AP01 Appointment of Mr Faraidon Saheb-Zadha as a director
04 Jan 2011 AP02 Appointment of Beif Ii Corporate Services Limited as a director
04 Jan 2011 TM01 Termination of appointment of David Lomas as a director