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P J CONSTRUCTION COMPANY (LONDON) LIMITED

Company number 02359312

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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)
18 Mar 1996 288 Director's particulars changed
23 Feb 1996 363s Return made up to 16/02/96; no change of members
24 Feb 1995 363s Return made up to 21/02/95; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/02/95; no change of members
09 Mar 1994 363s Return made up to 28/02/94; full list of members
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Request DocumentReturn made up to 28/02/94; full list of members
13 Feb 1994 AA Accounts for a small company made up to 31 March 1993
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1993
07 Jul 1992 AA Accounts for a small company made up to 31 March 1991
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounts for a small company made up to 31 March 1991
10 Jun 1992 363b Return made up to 10/03/92; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 10/03/92; no change of members
26 Nov 1991 AA Accounts for a small company made up to 31 March 1990
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Request DocumentAccounts for a small company made up to 31 March 1990
26 Nov 1991 363a Return made up to 31/08/91; full list of members
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Request DocumentReturn made up to 31/08/91; full list of members
27 Jun 1989 88(2)R Wd 23/06/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 23/06/89 ad 10/03/89--------- £ si 98@1=98 £ ic 2/100
26 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
26 Jun 1989 288 New secretary appointed
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Request DocumentNew secretary appointed
26 Jun 1989 224 Accounting reference date notified as 31/03
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Request DocumentAccounting reference date notified as 31/03
04 Apr 1989 287 Registered office changed on 04/04/89 from: suite 17 city business centre lower road london SE16 1AA
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Request DocumentRegistered office changed on 04/04/89 from: suite 17 city business centre lower road london SE16 1AA
04 Apr 1989 288 Secretary resigned;director resigned
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Request DocumentSecretary resigned;director resigned
04 Apr 1989 MEM/ARTS Memorandum and Articles of Association
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Request DocumentMemorandum and Articles of Association
04 Apr 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
30 Mar 1989 CERTNM Company name changed shotsilver LIMITED\certificate issued on 31/03/89
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Request DocumentCompany name changed shotsilver LIMITED\certificate issued on 31/03/89
10 Mar 1989 NEWINC Incorporation
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Request DocumentIncorporation