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P & A HOLDINGS (UK) LIMITED

Company number 03385029

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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)
09 Nov 2012 AP01 Appointment of Mr Nicholas Henry Thom as a director
19 Sep 2012 TM01 Termination of appointment of Andrew Stuart as a director
28 Jun 2012 AR01 Annual return made up to 11 June 2012 with full list of shareholders
18 Jul 2011 AA Group of companies' accounts made up to 30 December 2010
08 Jul 2011 AR01 Annual return made up to 11 June 2011
08 Jul 2011 CH04 Secretary's details changed for Finchley Secretaries Limited on 19 October 2010
08 Jul 2011 CH01 Director's details changed for Andrew Moray on 1 June 2011
08 Jul 2011 CH01 Director's details changed for Mr John Alexander Troostwyk on 1 June 2011
03 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
05 Jul 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
14 Jun 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
30 Oct 2009 AP01 Appointment of Andrew Moray as a director
27 Oct 2009 TM01 Termination of appointment of Matthew Stokes as a director
14 Aug 2009 AA Full accounts made up to 31 December 2008
18 Jun 2009 AAMD Amended full accounts made up to 31 December 2006
16 Jun 2009 363a Return made up to 11/06/09; full list of members
20 Mar 2009 AA Full accounts made up to 31 December 2007
12 Mar 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
13 Feb 2009 287 Registered office changed on 13/02/2009 from 10 saville court saville place clifton bristol BS8 4EJ
12 Feb 2009 288a Director appointed matthew charles stokes
12 Feb 2009 288a Director appointed john alexander troostwyk
12 Feb 2009 288a Secretary appointed finchley secretaries LIMITED
12 Feb 2009 288b Appointment terminated director private funding & securities LTD
12 Feb 2009 288b Appointment terminated director andrew lamb