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PFIH LIMITED

Company number 05574861

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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)
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 749,678.8
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 30 March 2011
  • GBP 749,678.8
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 18 January 2011
  • GBP 749,678.8
04 Apr 2011 SH01 Statement of capital following an allotment of shares on 1 November 2010
  • GBP 749,678.8
01 Nov 2010 AP03 Appointment of Mr Christopher John Newton as a secretary
13 Oct 2010 AR01 Annual return made up to 27 September 2010 with full list of shareholders
25 Aug 2010 AA Group of companies' accounts made up to 31 December 2009
14 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
29 Sep 2009 363a Return made up to 27/09/09; full list of members
01 Oct 2008 363a Return made up to 27/09/08; full list of members
02 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
27 Jun 2008 169 Gbp ic 592097/585124\02/06/08\gbp sr 69730@0.1=6973\
29 Apr 2008 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
16 Apr 2008 288a Director appointed robert david charles henderson
11 Apr 2008 169 Gbp ic 600000/592097\20/03/08\gbp sr 79030@0.1=7903\
18 Feb 2008 288b Secretary resigned;director resigned
23 Nov 2007 363s Return made up to 27/09/07; no change of members
02 Aug 2007 225 Accounting reference date extended from 31/08/07 to 31/12/07
04 Jul 2007 AA Accounts for a dormant company made up to 31 August 2006
04 Jul 2007 225 Accounting reference date shortened from 30/09/06 to 31/08/06
27 Nov 2006 395 Particulars of mortgage/charge
09 Nov 2006 363s Return made up to 27/09/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
17 Oct 2006 122 S-div 08/08/06