P F HOLDINGS LIMITED

Company Documents

Date	Description
16/04/1516 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032541830006 View Document
15/04/1515 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 032541830005 View Document
15/04/1515 April 2015	ADOPT ARTICLES 31/03/2015 View Document
15/04/1515 April 2015	NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES View Document
10/04/1510 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
10/04/1510 April 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View Document
09/04/159 April 2015	DIRECTOR APPOINTED MRS ANGELA BUTLER View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, SECRETARY JANICE BUCHAN View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW FRAMPTON View Document
09/04/159 April 2015	APPOINTMENT TERMINATED, DIRECTOR PAUL FRAMPTON View Document
09/04/159 April 2015	REGISTERED OFFICE CHANGED ON 09/04/2015 FROM FRAMPTONS TRANSPORT SERVICES LIMITED CROWN TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QQ View Document
09/04/159 April 2015	CORPORATE SECRETARY APPOINTED FOOT ANSTEY SECRETARIAL LIMITED View Document
09/04/159 April 2015	DIRECTOR APPOINTED MR ANDREW GRAHAM WALKER View Document
09/04/159 April 2015	DIRECTOR APPOINTED MR PAUL GERARD JEFFERSON View Document
09/04/159 April 2015	DIRECTOR APPOINTED MR JOHN KENNEDY GREGORY View Document
30/03/1530 March 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View Document
20/10/1420 October 2014	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/06/14 View Document
14/10/1414 October 2014	Annual return made up to 24 September 2014 with full list of shareholders View Document
22/10/1322 October 2013	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13 View Document
08/10/138 October 2013	Annual return made up to 24 September 2013 with full list of shareholders View Document
07/10/137 October 2013	REGISTERED OFFICE CHANGED ON 07/10/2013 FROM FRAMPTONS CROWN TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QQ UNITED KINGDOM View Document
12/11/1212 November 2012	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/07/12 View Document
24/10/1224 October 2012	Annual return made up to 24 September 2012 with full list of shareholders View Document
31/08/1231 August 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View Document
28/06/1228 June 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
06/12/116 December 2011	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 26/06/11 View Document
06/12/116 December 2011	DIRECTOR APPOINTED ANDREW JOHN FRAMPTON View Document
07/11/117 November 2011	REGISTERED OFFICE CHANGED ON 07/11/2011 FROM CROWNE TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QQ View Document
07/11/117 November 2011	Annual return made up to 24 September 2011 with full list of shareholders View Document
07/11/117 November 2011	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM View Document
28/02/1128 February 2011	AUDITOR'S RESIGNATION View Document
11/02/1111 February 2011	AUDITOR'S RESIGNATION View Document
22/11/1022 November 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/06/10 View Document
24/09/1024 September 2010	Annual return made up to 24 September 2010 with full list of shareholders View Document
24/08/1024 August 2010	SECT 519 View Document
02/03/102 March 2010	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/06/09 View Document
28/10/0928 October 2009	Annual return made up to 24 September 2009 with full list of shareholders View Document
22/10/0922 October 2009	SAIL ADDRESS CREATED View Document
22/10/0922 October 2009	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM View Document
11/12/0811 December 2008	FULL ACCOUNTS MADE UP TO 29/06/08 View Document
23/10/0823 October 2008	RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS View Document
22/10/0822 October 2008	LOCATION OF REGISTER OF MEMBERS View Document
12/12/0712 December 2007	� NC 250000/350000 26/11 View Document

12/12/0712 December 2007	NC INC ALREADY ADJUSTED 26/11/07 View Document
27/09/0727 September 2007	RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS View Document
26/09/0726 September 2007	FULL ACCOUNTS MADE UP TO 01/07/07 View Document
23/01/0723 January 2007	FULL ACCOUNTS MADE UP TO 02/07/06 View Document
10/10/0610 October 2006	DIRECTOR'S PARTICULARS CHANGED View Document
10/10/0610 October 2006	RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS View Document
10/10/0610 October 2006	REGISTERED OFFICE CHANGED ON 10/10/06 FROM: G OFFICE CHANGED 10/10/06 CROWNE TRADING ESTATE SHEPTON MALLET SOMERSET BA4 5QU View Document
21/11/0521 November 2005	FULL ACCOUNTS MADE UP TO 03/07/05 View Document
19/10/0519 October 2005	RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS View Document
04/02/054 February 2005	FULL ACCOUNTS MADE UP TO 27/06/04 View Document
20/10/0420 October 2004	RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS View Document
11/02/0411 February 2004	RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS View Document
18/12/0318 December 2003	REGISTERED OFFICE CHANGED ON 18/12/03 FROM: G OFFICE CHANGED 18/12/03 MENDIP INTERNATIONAL FREIGHT CENTRE CHARLTON ROAD SHEPTON MALLET SOMERSET BA4 5PD View Document
10/11/0310 November 2003	FULL ACCOUNTS MADE UP TO 29/06/03 View Document
03/02/033 February 2003	FULL ACCOUNTS MADE UP TO 30/06/02 View Document
08/01/038 January 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/10/0222 October 2002	RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS View Document
27/03/0227 March 2002	PARTICULARS OF MORTGAGE/CHARGE View Document
19/11/0119 November 2001	FULL ACCOUNTS MADE UP TO 01/07/01 View Document
05/10/015 October 2001	RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	FULL ACCOUNTS MADE UP TO 02/07/00 View Document
25/10/0025 October 2000	RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS View Document
04/07/004 July 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 27/06/99 View Document
17/12/9917 December 1999	RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS View Document
18/03/9918 March 1999	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 28/06/98 View Document
19/10/9819 October 1998	RETURN MADE UP TO 24/09/98; NO CHANGE OF MEMBERS View Document
05/01/985 January 1998	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 29/06/97 View Document
20/11/9720 November 1997	REGISTERED OFFICE CHANGED ON 20/11/97 View Document
20/11/9720 November 1997	RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS View Document
20/11/9720 November 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/11/9720 November 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
06/11/976 November 1997	S252 DISP LAYING ACC 17/10/97 View Document
06/11/976 November 1997	S366A DISP HOLDING AGM 17/10/97 View Document
06/11/976 November 1997	S386 DISP APP AUDS 17/10/97 View Document
23/07/9723 July 1997	ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 View Document
15/01/9715 January 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
09/10/969 October 1996	NC INC ALREADY ADJUSTED 30/09/96 View Document
07/10/967 October 1996	� NC 1000/250000 30/09/96 View Document
04/10/964 October 1996	DIRECTOR RESIGNED View Document
04/10/964 October 1996	NEW SECRETARY APPOINTED View Document
04/10/964 October 1996	NEW DIRECTOR APPOINTED View Document
27/09/9627 September 1996	COMPANY NAME CHANGED PAUL FRAMPTON HOLDINGS LIMITED CERTIFICATE ISSUED ON 30/09/96 View Document
24/09/9624 September 1996	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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