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P.C.L. (NATIONWIDE) LTD

Company number 02947725

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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)
09 Jul 2008 363a Return made up to 09/07/08; full list of members
09 Jul 2008 287 Registered office changed on 09/07/2008 from connaught house pynes hill rydon lane exeter devon EX2 5TZ
09 Jul 2008 190 Location of debenture register
09 Jul 2008 353 Location of register of members
01 Jul 2008 AA Full accounts made up to 31 August 2007
04 Apr 2008 288c Director's Change of Particulars / david wells / 14/03/2008 / HouseName/Number was: , now: ashley farmhouse; Street was: rosewood house, now: ashley; Area was: bakers corner, now: ; Post Town was: neston, now: near box; Region was: wiltshire, now: wilts; Post Code was: SN13 9SY, now: SN13 8AJ
31 Mar 2008 288a Director appointed mr stephen hill
04 Dec 2007 403a Declaration of satisfaction of mortgage/charge
02 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 09/11/07
02 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
02 Dec 2007 155(6)a Declaration of assistance for shares acquisition
27 Nov 2007 395 Particulars of mortgage/charge
07 Nov 2007 AUD Auditor's resignation
16 Oct 2007 288c Secretary's particulars changed
06 Sep 2007 288b Secretary resigned;director resigned
04 Sep 2007 288a New secretary appointed
04 Sep 2007 287 Registered office changed on 04/09/07 from: old school house bearley stratford upon avon warwickshire CV37 0SQ
04 Sep 2007 288b Director resigned
04 Sep 2007 288a New director appointed
04 Sep 2007 288a New director appointed
16 Jul 2007 363a Return made up to 09/07/07; full list of members
26 Feb 2007 AA Full accounts made up to 31 August 2006
02 Aug 2006 363a Return made up to 09/07/06; full list of members
20 Mar 2006 AA Full accounts made up to 31 August 2005
25 Jul 2005 363a Return made up to 09/07/05; full list of members