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EXCEPTION PCB LIMITED

Company number 01338479

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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)
22 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
19 Oct 2004 288a New director appointed
08 Oct 2004 288a New secretary appointed
08 Oct 2004 288b Secretary resigned;director resigned
07 May 2004 363s Return made up to 30/04/04; full list of members
03 Apr 2004 AA Full accounts made up to 31 December 2002
02 Jun 2003 AUD Auditor's resignation
28 May 2003 363s Return made up to 30/04/03; full list of members
08 Feb 2003 288a New director appointed
08 Feb 2003 288b Director resigned
25 Nov 2002 395 Particulars of mortgage/charge
06 Oct 2002 AA Full accounts made up to 31 December 2001
02 Oct 2002 287 Registered office changed on 02/10/02 from: green lane business park green lane tewkesbury gloucestershire GL20 8DN
30 Sep 2002 CERTNM Company name changed zlin electronics LIMITED\certificate issued on 30/09/02
10 May 2002 363s Return made up to 30/04/02; full list of members
08 Feb 2002 288a New director appointed
28 Dec 2001 288b Director resigned
19 Nov 2001 395 Particulars of mortgage/charge
05 Oct 2001 AA Full accounts made up to 31 December 2000
09 May 2001 363s Return made up to 30/04/01; full list of members
16 Mar 2001 403a Declaration of satisfaction of mortgage/charge
22 Jan 2001 AUD Auditor's resignation
07 Dec 2000 AA Full accounts made up to 31 March 2000
30 Aug 2000 225 Accounting reference date shortened from 31/03/01 to 31/12/00
05 May 2000 363s Return made up to 30/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed