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LIST PEC (UK) LIMITED

Company number 02436122

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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)
30 May 2007 403a Declaration of satisfaction of mortgage/charge
07 Jan 2007 225 Accounting reference date extended from 31/01/07 to 30/04/07
06 Dec 2006 288a New director appointed
05 Dec 2006 288a New secretary appointed;new director appointed
05 Dec 2006 288a New director appointed
04 Dec 2006 363a Return made up to 25/10/06; full list of members
04 Dec 2006 288b Director resigned
04 Dec 2006 288b Secretary resigned
13 Jun 2006 AA Total exemption full accounts made up to 31 January 2006
25 Oct 2005 363a Return made up to 25/10/05; full list of members
28 May 2005 403a Declaration of satisfaction of mortgage/charge
24 May 2005 363a Return made up to 25/10/03; full list of members; amend
24 May 2005 363a Return made up to 25/10/04; full list of members; amend
24 May 2005 288b Secretary resigned
24 May 2005 288a New secretary appointed
10 May 2005 AA Total exemption full accounts made up to 31 January 2005
12 Apr 2005 88(2)R Ad 31/01/03--------- £ si 45000@1
08 Apr 2005 288b Director resigned
09 Nov 2004 363s Return made up to 25/10/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 January 2004
08 Jul 2004 395 Particulars of mortgage/charge
06 Jan 2004 288a New director appointed
24 Nov 2003 363s Return made up to 25/10/03; full list of members
28 Aug 2003 AA Total exemption full accounts made up to 31 January 2003
16 Aug 2003 288b Director resigned