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PFM NORTHWEST HOLDINGS LIMITED

Company number 06386579

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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)
05 Oct 2012	CH01	Director's details changed for Mr Blaise Peter Davies on 3 September 2012	View PDF Director's details changed for Mr Blaise Peter Davies on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
05 Oct 2012	CH01	Director's details changed for Mr John Charles Noble on 3 September 2012	View PDF Director's details changed for Mr John Charles Noble on 3 September 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 8 pages (8 pages)
19 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	View PDF Annual return made up to 1 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
08 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	View PDF Annual return made up to 1 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 April 2010 GBP 25,003	View PDF Statement of capital following an allotment of shares on 22 April 2010 GBP 25,003 - link opens in a new window - 3 pages (3 pages)
15 Jan 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 6 pages (6 pages)
20 Nov 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	View PDF Annual return made up to 1 October 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Nov 2009	CH01	Director's details changed for John Charles Noble on 1 October 2009	View PDF Director's details changed for John Charles Noble on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for Blaise Peter Davies on 1 October 2009	View PDF Director's details changed for Blaise Peter Davies on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH01	Director's details changed for George William Bulfield on 1 October 2009	View PDF Director's details changed for George William Bulfield on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
20 Nov 2009	CH03	Secretary's details changed for George William Bulfield on 1 October 2009	View PDF Secretary's details changed for George William Bulfield on 1 October 2009 - link opens in a new window - 1 page (1 page)
25 Oct 2009	AD01	Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 October 2009	View PDF Registered office address changed from Castle Chambers 43 Castle Street Liverpool L2 9TL on 25 October 2009 - link opens in a new window - 2 pages (2 pages)
17 Jul 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 5 pages (5 pages)
17 Dec 2008	363a	Return made up to 01/10/08; full list of members	View PDF Return made up to 01/10/08; full list of members - link opens in a new window - 6 pages (6 pages)
13 Nov 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
08 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
08 Nov 2007	88(2)R	Ad 31/10/07--------- £ si 24999@1=24999 £ ic 1/25000	View PDF Ad 31/10/07--------- £ si 24999@1=24999 £ ic 1/25000 - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
08 Nov 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
01 Oct 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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