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PFERD LIMITED

Company number 04684522

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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)
12 Jan 2009 288b Appointment terminated director johan rueggeberg
14 Apr 2008 AA Accounts for a small company made up to 31 December 2007
04 Mar 2008 363a Return made up to 03/03/08; full list of members
19 Nov 2007 MISC Section 394
06 Nov 2007 287 Registered office changed on 06/11/07 from: c/o a j mindham & co 1 westleigh house wakefield road denby dale huddersfield west yorkshire HD8 8QJ
16 Oct 2007 287 Registered office changed on 16/10/07 from: bourbon court, nightingales corner, little chalfont buckinghamshire HP7 9QS
12 Jun 2007 AA Full accounts made up to 31 December 2006
12 Mar 2007 363a Return made up to 03/03/07; full list of members
19 Jan 2007 288b Director resigned
29 Sep 2006 AA Full accounts made up to 31 December 2005
17 Mar 2006 363s Return made up to 03/03/06; full list of members
09 May 2005 AA Full accounts made up to 31 December 2004
01 Apr 2005 363s Return made up to 03/03/05; full list of members
21 Dec 2004 88(2)R Ad 14/12/04--------- £ si 450000@1=450000 £ ic 50000/500000
21 Dec 2004 123 Nc inc already adjusted 14/12/04
21 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jun 2004 363s Return made up to 03/03/04; full list of members
18 Jun 2004 88(2)R Ad 31/12/03--------- £ si 49999@1=49999 £ ic 1/50000
18 Jun 2004 123 Nc inc already adjusted 31/12/03
18 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 May 2004 AA Full accounts made up to 31 December 2003
01 Jul 2003 225 Accounting reference date shortened from 31/03/04 to 31/12/03
16 Apr 2003 288a New director appointed
16 Apr 2003 288a New director appointed
05 Apr 2003 288b Secretary resigned