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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)
09 Mar 2000 288c Secretary's particulars changed
01 Feb 2000 AA Full accounts made up to 31 March 1999
03 Dec 1999 395 Particulars of mortgage/charge
03 Dec 1999 395 Particulars of mortgage/charge
21 Nov 1999 155(6)a Declaration of assistance for shares acquisition
09 Nov 1999 287 Registered office changed on 09/11/99 from: green lane business park green lane tewkesbury gloucestershire GL20 8EZ
17 Aug 1999 395 Particulars of mortgage/charge
23 Jul 1999 288b Director resigned
15 Jul 1999 363s Return made up to 18/06/99; full list of members
30 Jun 1999 287 Registered office changed on 30/06/99 from: green lane tewkesbury gloucestershire GL20 8EZ
04 Feb 1999 287 Registered office changed on 04/02/99 from: po box 386 62 park road woking surrey GU22 7GB
04 Feb 1999 288b Secretary resigned
04 Feb 1999 288a New secretary appointed
04 Feb 1999 288b Secretary resigned
06 Oct 1998 288a New director appointed
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28 Sep 1998 AA Full accounts made up to 31 March 1998
14 Aug 1998 363a Return made up to 18/06/98; no change of members
16 Jun 1998 155(6)a Declaration of assistance for shares acquisition
27 May 1998 288b Director resigned
10 Feb 1998 403a Declaration of satisfaction of mortgage/charge
13 Jan 1998 AA Full accounts made up to 31 March 1997
15 Oct 1997 287 Registered office changed on 15/10/97 from: c/o symonds PLC highstreet, cheshunt hertfordshire EN8 0BS
22 Jul 1997 288b Director resigned
02 Jul 1997 288a New director appointed
28 Jun 1997 363a Return made up to 18/06/97; full list of members