PC-POS LIMITED

Company number 02923770

Date	Type	Description	View / Download
14 Apr 2010	AA	Full accounts made up to 28 February 2009	(18 pages)
17 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
30 Nov 2009	AP01	Appointment of Mr Tony Hidalgo as a director	(1 page)
27 Nov 2009	TM02	Termination of appointment of Henry Barrell as a secretary	(1 page)
27 Nov 2009	TM01	Termination of appointment of Henry Barrell as a director	(1 page)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
29 Oct 2009	AP03	Appointment of Miss Lisa Church as a secretary	(1 page)
25 Sep 2009	287	Registered office changed on 25/09/2009 from, grove house lutyens close, chineham court, basingstoke, hampshire, RG24 8AG, united kingdom	(1 page)
20 Apr 2009	363a	Return made up to 14/04/09; full list of members	(4 pages)
30 Dec 2008	287	Registered office changed on 30/12/2008 from, the coach house, kempshott park, dummer, RG25 2DB	(1 page)
27 Jun 2008	225	Accounting reference date extended from 31/08/2008 to 28/02/2009	(1 page)
11 Jun 2008	363a	Return made up to 14/04/08; full list of members	(4 pages)
05 Mar 2008	AA	Full accounts made up to 31 August 2007	(19 pages)
05 Sep 2007	288a	New director appointed	(2 pages)
13 Jul 2007	288a	New secretary appointed	(2 pages)
13 Jul 2007	288b	Secretary resigned	(1 page)
14 Jun 2007	AA	Full accounts made up to 31 August 2006	(19 pages)
23 Apr 2007	363a	Return made up to 14/04/07; full list of members	(2 pages)
08 Aug 2006	288b	Director resigned	(1 page)
25 Apr 2006	363a	Return made up to 14/04/06; full list of members	(2 pages)
25 Jan 2006	AA	Full accounts made up to 31 August 2005	(19 pages)
22 Sep 2005	288b	Director resigned	(2 pages)
12 Sep 2005	288b	Director resigned	(1 page)
27 May 2005	363s	Return made up to 14/04/05; full list of members	(3 pages)
31 Mar 2005	AA	Full accounts made up to 31 August 2004	(20 pages)

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