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KINGSCLERE PCB LIMITED

Company number 01614199

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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)
23 Mar 2005 AA Accounts for a small company made up to 30 June 2004
17 Jun 2004 363s Return made up to 06/06/04; full list of members
04 May 2004 AA Accounts for a small company made up to 30 June 2003
14 Jun 2003 363s Return made up to 06/06/03; full list of members
26 Mar 2003 AA Accounts for a small company made up to 30 June 2002
12 Jun 2002 363s Return made up to 06/06/02; full list of members
29 Apr 2002 AA Accounts for a small company made up to 30 June 2001
19 Oct 2001 395 Particulars of mortgage/charge
10 Oct 2001 395 Particulars of mortgage/charge
21 Jun 2001 363s Return made up to 06/06/01; full list of members
30 Apr 2001 AA Accounts for a small company made up to 30 June 2000
05 Sep 2000 288c Director's particulars changed
10 Jul 2000 363s Return made up to 06/06/00; full list of members
26 Apr 2000 AA Accounts for a small company made up to 30 June 1999
23 Feb 2000 288c Secretary's particulars changed;director's particulars changed
14 Jun 1999 363s Return made up to 06/06/99; no change of members
03 Mar 1999 AA Accounts for a small company made up to 30 June 1998
18 Jun 1998 363s Return made up to 06/06/98; no change of members
15 Jun 1998 288b Director resigned
09 Apr 1998 AA Accounts for a small company made up to 30 June 1997
13 Nov 1997 AUD Auditor's resignation
11 Jul 1997 363s Return made up to 06/06/97; full list of members
  • 363(287) ‐ Registered office changed on 11/07/97
  • 363(288) ‐ Director's particulars changed
10 Jan 1997 155(6)b Declaration of assistance for shares acquisition
10 Jan 1997 155(6)a Declaration of assistance for shares acquisition
10 Jan 1997 RESOLUTIONS Resolutions
  • WRES07 ‐ Written resolution of financial assistance for the acquisition of shares