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P.C.E. GROUP HOLDINGS LIMITED

Company number 02438560

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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)
25 Nov 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2009 AA Full accounts made up to 31 December 2008
11 Dec 2008 AA Full accounts made up to 31 December 2007
18 Nov 2008 363a Return made up to 30/09/08; full list of members
18 Nov 2008 288c Director's change of particulars / edwin wetton / 01/01/2008
27 Jun 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2008 287 Registered office changed on 07/01/08 from: holly lane ind est atherstone warwickshire CV9 2RN
06 Nov 2007 363s Return made up to 30/09/07; change of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
03 Jan 2007 288a New secretary appointed
03 Jan 2007 288b Secretary resigned
06 Nov 2006 363s Return made up to 30/09/06; full list of members
  • 363(288) ‐ Director's particulars changed
20 Jul 2006 AA Full accounts made up to 31 December 2005
10 Apr 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Transfr by edwin wetton 05/11/04
10 Apr 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Apr 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Dec 2005 363s Return made up to 30/09/05; full list of members
  • 363(288) ‐ Director's particulars changed
27 Oct 2005 AA Full accounts made up to 31 December 2004
10 Nov 2004 AA Full accounts made up to 31 December 2003
03 Nov 2004 363s Return made up to 30/09/04; full list of members
01 Nov 2003 363s Return made up to 30/09/03; no change of members
01 Nov 2003 AA Full accounts made up to 31 December 2002
16 Nov 2002 363s Return made up to 30/09/02; full list of members
03 Oct 2002 AA Full accounts made up to 31 December 2001
03 Nov 2001 AA Full accounts made up to 31 December 2000