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Dato Capital United Kingdom

Bootle Pfi Solutions 1998 LTD

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Reports

Extended Company Report with Annual Accounts BOOTLE PFI SOLUTIONS 1998 LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03514470
Record last updated Thursday, October 17, 2013 9:37:21 AM UTC
Official Address Two London Bridge Cathedrals
There are 217 companies registered at this street
Postal Code SE19RA
Sector Activities of head offices

Charts

Visits

BOOTLE PFI SOLUTIONS 1998 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry Feb 21, 2013 Annual return Annual return
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Sep 26, 2012 Miscellaneous document Miscellaneous document
Registry Mar 8, 2012 Annual return Annual return
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jun 30, 2011 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 17, 2011 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Financials Jun 14, 2011 Annual accounts Annual accounts
Registry Feb 18, 2011 Annual return Annual return
Registry Jan 26, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 10, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 2, 2010 Change of particulars for director Change of particulars for director
Financials May 26, 2010 Annual accounts Annual accounts
Registry Feb 22, 2010 Annual return Annual return
Registry Dec 4, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 30, 2009 Change of particulars for director 3514... Change of particulars for director 3514...
Registry Nov 30, 2009 Change of particulars for director Change of particulars for director
Registry Nov 28, 2009 Change of particulars for director 3514... Change of particulars for director 3514...
Registry Oct 31, 2009 Memorandum of association Memorandum of association
Registry Oct 1, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 29, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 28, 2009 Change of name certificate Change of name certificate
Financials Jul 1, 2009 Annual accounts Annual accounts
Registry Jun 15, 2009 Resignation of a secretary Resignation of a secretary
Registry Jun 12, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 12, 2009 Resignation of one Investment Banker and one Secretary (a man) Resignation of one Investment Banker and one Secretary (a man)
Registry Mar 10, 2009 Annual return Annual return
Registry Nov 27, 2008 Resignation of a director Resignation of a director
Registry Nov 17, 2008 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Nov 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2008 Appointment of a man as Director 3514... Appointment of a man as Director 3514...
Registry Oct 17, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Oct 9, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 11, 2008 Annual accounts Annual accounts
Registry Feb 18, 2008 Annual return Annual return
Financials Nov 1, 2007 Annual accounts Annual accounts
Registry Oct 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 31, 2007 Annual return Annual return
Financials Oct 19, 2006 Annual accounts Annual accounts
Registry Feb 28, 2006 Annual return Annual return
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Nov 2, 2005 Elective resolution Elective resolution
Registry Oct 20, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 6, 2005 Resignation of a secretary Resignation of a secretary
Registry Sep 29, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 29, 2005 Appointment of a man as Investment Banker and Secretary Appointment of a man as Investment Banker and Secretary
Financials Sep 15, 2005 Annual accounts Annual accounts
Registry Aug 10, 2005 Resignation of a director Resignation of a director
Registry Jul 31, 2005 Resignation of one Director (a man) and one Financier Resignation of one Director (a man) and one Financier
Registry Feb 25, 2005 Annual return Annual return
Registry Feb 16, 2005 Appointment of a director Appointment of a director
Registry Feb 8, 2005 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Mar 22, 2004 Annual return Annual return
Registry Mar 9, 2004 Appointment of a director Appointment of a director
Registry Mar 9, 2004 Resignation of a director Resignation of a director
Registry Mar 3, 2004 Appointment of a man as Director and Financier Appointment of a man as Director and Financier
Registry Mar 3, 2004 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Feb 7, 2004 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Feb 2, 2004 Resignation of a director Resignation of a director
Registry Jan 30, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 23, 2004 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Jan 16, 2004 Resignation of a director Resignation of a director
Registry Jan 12, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 9, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 30, 2003 Appointment of a director Appointment of a director
Financials Jul 17, 2003 Annual accounts Annual accounts
Registry Jul 17, 2003 Resignation of a director Resignation of a director
Registry Jul 16, 2003 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Jul 7, 2003 Resignation of one Chartered Surveyor and one Director (a man) Resignation of one Chartered Surveyor and one Director (a man)
Registry Mar 11, 2003 Annual return Annual return
Registry Feb 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Dec 31, 2002 Annual accounts Annual accounts
Registry Oct 8, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 8, 2002 Particulars of a mortgage or charge 3514... Particulars of a mortgage or charge 3514...
Registry Jul 5, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 14, 2002 Annual return Annual return
Registry Sep 21, 2001 Resignation of a director Resignation of a director
Registry Sep 17, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 10, 2001 Resignation of one Investment Banker and one Director (a man) Resignation of one Investment Banker and one Director (a man)
Registry Jun 13, 2001 Appointment of a director Appointment of a director
Registry Jun 13, 2001 Appointment of a director 3514... Appointment of a director 3514...
Registry May 18, 2001 Appointment of a director Appointment of a director
Financials May 16, 2001 Annual accounts Annual accounts
Financials May 16, 2001 Annual accounts 3514... Annual accounts 3514...
Registry Mar 13, 2001 Three appointments: 3 men Three appointments: 3 men
Registry Mar 8, 2001 Annual return Annual return
Registry Mar 7, 2000 Annual return 3514... Annual return 3514...
Financials Dec 21, 1999 Annual accounts Annual accounts
Registry Dec 7, 1999 Change of accounting reference date Change of accounting reference date
Registry Apr 20, 1999 Annual return Annual return
Registry Jul 22, 1998 Change of name certificate Change of name certificate
Registry Jul 22, 1998 Company name change Company name change
Registry Apr 21, 1998 Adopt mem and arts Adopt mem and arts
Registry Apr 17, 1998 Change of name certificate Change of name certificate
Registry Apr 15, 1998 Resignation of a secretary Resignation of a secretary

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