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PFI NO. 1 OLD CO LIMITED

Company number 05014179

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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)
08 Sep 2008 AA Full accounts made up to 31 December 2007
27 Mar 2008 288c Secretary's change of particulars / simon wilbraham / 01/02/2008
28 Feb 2008 395 Particulars of a mortgage or charge / charge no: 5
01 Feb 2008 363a Return made up to 13/01/08; full list of members
03 Jan 2008 288a New secretary appointed
03 Jan 2008 288b Secretary resigned
28 Dec 2007 287 Registered office changed on 28/12/07 from: 28 the green kings norton birmingham B38 8SD
03 Nov 2007 403a Declaration of satisfaction of mortgage/charge
17 Oct 2007 AA Full accounts made up to 31 December 2006
02 Aug 2007 288c Director's particulars changed
03 Apr 2007 395 Particulars of mortgage/charge
03 Apr 2007 395 Particulars of mortgage/charge
23 Jan 2007 363a Return made up to 13/01/07; full list of members
08 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jan 2006 363a Return made up to 13/01/06; full list of members
29 Sep 2005 AA Full accounts made up to 31 December 2004
07 Jul 2005 403a Declaration of satisfaction of mortgage/charge
13 Jun 2005 395 Particulars of mortgage/charge
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 Jun 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Mar 2005 288c Director's particulars changed
31 Jan 2005 363a Return made up to 13/01/05; full list of members
03 Dec 2004 88(2)O Ad 23/07/04--------- £ si 100@1
25 Nov 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights