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PRIVATE AND COMMERCIAL FINANCE COMPANY LIMITED

Company number 01015704

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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)
11 Mar 2007 363s Return made up to 30/01/07; full list of members
20 Dec 2006 AA Full accounts made up to 31 December 2005
19 Oct 2006 225 Accounting reference date extended from 31/12/06 to 31/03/07
01 Mar 2006 363s Return made up to 30/01/06; full list of members
06 Jan 2006 287 Registered office changed on 06/01/06 from: 15 great college street westminster london SW1P 3RX
18 Oct 2005 AA Full accounts made up to 31 December 2004
20 Apr 2005 395 Particulars of mortgage/charge
28 Feb 2005 363s Return made up to 30/01/05; full list of members
21 Dec 2004 AA Full accounts made up to 31 December 2003
02 Mar 2004 363s Return made up to 31/01/04; full list of members
11 Jul 2003 AA Full accounts made up to 31 December 2002
05 Jun 2003 288c Secretary's particulars changed;director's particulars changed
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
04 Apr 2003 403a Declaration of satisfaction of mortgage/charge
13 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 363s Return made up to 31/01/03; full list of members
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jan 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Nov 2002 AA Full accounts made up to 31 December 2001
27 Feb 2002 363s Return made up to 31/01/02; full list of members
10 Dec 2001 AA Full accounts made up to 31 December 2000
13 Sep 2001 288c Director's particulars changed
13 Sep 2001 288b Director resigned