BROWNING PFI 2003 LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 21/10/2421 October 2024 | Accounts for a small company made up to 2024-03-31 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 31/01/2431 January 2024 | Termination of appointment of Jennifer Mckay as a secretary on 2024-01-29 |
| 09/12/239 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 23/10/2323 October 2023 | Secretary's details changed for Ms Jennifer Mckay on 2023-10-19 |
| 07/06/237 June 2023 | Director's details changed for Mr John Mcdonagh on 2022-12-06 |
| 03/04/233 April 2023 | Appointment of Resolis Limited as a secretary on 2023-04-03 |
| 03/04/233 April 2023 | Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 2023-04-03 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 23/12/2223 December 2022 | Accounts for a small company made up to 2022-03-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-28 with no updates |
| 04/01/224 January 2022 | Accounts for a small company made up to 2021-03-31 |
| 10/06/2010 June 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 11/04/2011 April 2020 | DISS40 (DISS40(SOAD)) |
| 31/03/2031 March 2020 | FIRST GAZETTE |
| 03/07/193 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MCDONAGH / 17/06/2019 |
| 17/06/1917 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEPHEN GORDON / 17/06/2019 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 09/04/199 April 2019 | PSC'S CHANGE OF PARTICULARS / INTERSERVE PFI HOLDINGS LIMITED / 18/03/2019 |
| 22/03/1922 March 2019 | CURREXT FROM 31/12/2018 TO 31/03/2019 |
| 21/03/1921 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JONES |
| 20/03/1920 March 2019 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 20/03/1920 March 2019 | REGISTERED OFFICE CHANGED ON 20/03/2019 FROM INTERSERVE HOUSE RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JOHN STEPHEN GORDON |
| 20/03/1920 March 2019 | DIRECTOR APPOINTED MR JOHN MCDONAGH |
| 20/03/1920 March 2019 | SECRETARY APPOINTED MS JENNIFER MCKAY |
| 18/03/1918 March 2019 | COMPANY NAME CHANGED INTERSERVE PFI 2003 LIMITED CERTIFICATE ISSUED ON 18/03/19 |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER FIELD |
| 06/10/186 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/06/187 June 2018 | APPOINTMENT TERMINATED, SECRETARY RICHARD KEEN |
| 09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES |
| 16/02/1816 February 2018 | SECRETARY APPOINTED MR RICHARD KEEN |
| 06/12/176 December 2017 | APPOINTMENT TERMINATED, SECRETARY JUDITH PHILLIPS |
| 11/10/1711 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 12/10/1612 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 23/12/1523 December 2015 | SECRETARY APPOINTED MRS JUDITH CARLYON PHILLIPS |
| 09/10/159 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, SECRETARY LEIGH SMERDON |
| 31/03/1531 March 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 09/10/149 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 22/09/2014 |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 02/04/132 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/03/1229 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 16/12/0916 December 2009 | ADOPT ARTICLES 26/11/2009 |
| 02/12/092 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BRADBURY |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JONES |
| 26/11/0926 November 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS SUTHERLAND |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ROBERT VINCE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN RINGROSE |
| 19/11/0919 November 2009 | APPOINTMENT TERMINATED, DIRECTOR BRUCE MELIZAN |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS IAIN SUTHERLAND / 13/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL JONES / 12/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MICHAEL RINGROSE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR BRADBURY / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHARLES JONES / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRUCE ANTHONY MELIZAN / 02/11/2009 |
| 31/10/0931 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 30/10/0930 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER RICHARD FIELD / 30/10/2009 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED MR CHRISTOPHER RICHARD FIELD |
| 20/10/0820 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/10/087 October 2008 | ADOPT ARTICLES 17/09/2008 |
| 07/10/087 October 2008 | SEC 175 (1) & (4)(B) POSSIBILITY OF CONFLICT 17/09/2008 |
| 30/06/0830 June 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN VYSE |
| 10/04/0810 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/03/0729 March 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 11/01/0711 January 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 02/11/062 November 2006 | NEW DIRECTOR APPOINTED |
| 27/06/0627 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 03/04/063 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 21/07/0521 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/04/057 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 15/03/0515 March 2005 | NEW DIRECTOR APPOINTED |
| 06/10/046 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 02/07/042 July 2004 | NEW DIRECTOR APPOINTED |
| 05/04/045 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 31/03/0431 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/043 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
| 30/12/0330 December 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 04/08/034 August 2003 | COMPANY NAME CHANGED ZOOMCREST LIMITED CERTIFICATE ISSUED ON 04/08/03 |
| 21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
| 21/07/0321 July 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0316 July 2003 | NEW SECRETARY APPOINTED |
| 16/07/0316 July 2003 | REGISTERED OFFICE CHANGED ON 16/07/03 FROM: INTERSERVE HOUSE, RUSCOMBE PARK TWYFORD READING BERKSHIRE RG10 9JU |
| 16/07/0316 July 2003 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 16/07/0316 July 2003 | LOCATION OF REGISTER OF MEMBERS |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
| 02/07/032 July 2003 | SECRETARY RESIGNED |
| 02/07/032 July 2003 | DIRECTOR RESIGNED |
| 02/07/032 July 2003 | REGISTERED OFFICE CHANGED ON 02/07/03 FROM: 3 MARLBOROUGH ROAD LANCING BUSINESS PARK LANCING WEST SUSSEX BN15 8UF |
| 28/03/0328 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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