PCP ARCHITECTS LIMITED

Company number 02770469

Date	Type	Description	View / Download
16 Jan 2013	CH01	Director's details changed for Dean Hill on 15 January 2013	(2 pages)
15 Jan 2013	CH01	Director's details changed for Ian Pickersgill on 15 January 2013	(2 pages)
15 Jan 2013	CH01	Director's details changed for Terence John Crosland on 15 January 2013	(2 pages)
15 Jan 2013	CH03	Secretary's details changed for Terence John Crosland on 15 January 2013	(1 page)
07 Jan 2013	AR01	Annual return made up to 3 December 2012 with full list of shareholders	(6 pages)
10 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
20 Mar 2012	SH01	Statement of capital following an allotment of shares on 13 March 2012 GBP 200	(4 pages)
15 Mar 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ A np & tc call option agreement be approved 13/03/2012 RES10 ‐ Resolution of allotment of securities	(21 pages)
16 Jan 2012	AR01	Annual return made up to 3 December 2011 with full list of shareholders	(6 pages)
27 Oct 2011	CH01	Director's details changed for Nigel William Powell on 27 October 2011	(2 pages)
04 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(7 pages)
31 Dec 2010	AA	Total exemption small company accounts made up to 31 December 2009	(7 pages)
15 Dec 2010	AR01	Annual return made up to 3 December 2010 with full list of shareholders	(6 pages)
27 Oct 2010	TM01	Termination of appointment of John Mcnicholas as a director	(1 page)
29 Sep 2010	AD01	Registered office address changed from C/O Tennant Land Partners 3 Greengate Cardale Park Harrogate HG3 1GY on 29 September 2010	(1 page)
05 Jan 2010	CH01	Director's details changed for John Mcnicholas on 23 December 2009	(2 pages)
22 Dec 2009	AR01	Annual return made up to 3 December 2009 with full list of shareholders	(7 pages)
01 Sep 2009	AA	Total exemption small company accounts made up to 31 December 2008	(7 pages)
06 Apr 2009	288c	Director's change of particulars / nigel powell / 01/02/2009	(1 page)
10 Feb 2009	363a	Return made up to 03/12/08; full list of members	(5 pages)
09 Jan 2009	288c	Director's change of particulars / nigel powell / 02/12/2008	(1 page)
09 Jan 2009	288c	Director and secretary's change of particulars / terence crosland / 02/12/2008	(1 page)
09 Jan 2009	288c	Director's change of particulars / john mcnicholas / 02/12/2008	(1 page)
13 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
18 Jul 2008	288a	Director appointed dean hill	(2 pages)