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PCE HOLDINGS LIMITED

Company number 01151001

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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)
24 Jan 2005 AA Accounts for a dormant company made up to 31 March 2004
19 Jan 2005 288a New secretary appointed
16 Dec 2004 288b Secretary resigned
16 Dec 2004 288a New secretary appointed
21 Jul 2004 363s Return made up to 20/06/04; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
15 Jan 2004 AA Accounts for a dormant company made up to 31 March 2003
16 Jul 2003 363s Return made up to 20/06/03; full list of members
  • 363(288) ‐ Director resigned
22 May 2003 288a New director appointed
22 Jan 2003 AA Accounts for a dormant company made up to 31 March 2002
18 Jul 2002 363s Return made up to 20/06/02; full list of members
23 Jul 2001 363s Return made up to 20/06/01; full list of members
03 Jul 2001 AA Accounts for a dormant company made up to 31 March 2001
09 Jan 2001 AA Accounts for a dormant company made up to 31 March 2000
21 Jul 2000 363s Return made up to 20/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
11 Jul 2000 403a Declaration of satisfaction of mortgage/charge
17 Jan 2000 AA Accounts for a dormant company made up to 31 March 1999
21 Jul 1999 363s Return made up to 20/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1998 AA Accounts for a dormant company made up to 31 March 1998
25 Sep 1998 288a New director appointed
25 Sep 1998 288b Director resigned
20 Jul 1998 363s Return made up to 20/06/98; no change of members