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PCF LEASING LIMITED

Company number 02049753

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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)
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
04 Nov 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 21/02/04; 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
05 Mar 2003 395 Particulars of mortgage/charge
05 Mar 2003 363s Return made up to 21/02/03; full list of members
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
12 Feb 2003 403a Declaration of satisfaction of mortgage/charge
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 21/02/02; full list of members
22 Feb 2002 AA Full accounts made up to 31 December 2000
13 Sep 2001 288c Director's particulars changed
13 Sep 2001 288b Director resigned
13 Sep 2001 288b Director resigned
02 Aug 2001 363s Return made up to 31/05/01; full list of members
14 Feb 2001 288a New director appointed
14 Feb 2001 288a New secretary appointed;new director appointed