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P.C.H.L. TRUSTEE (NO. 1) LIMITED

Company number 02982096

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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)
29 Oct 2001	363s	Return made up to 21/10/01; full list of members 363(353) ‐ Location of register of members address changed	View PDF Return made up to 21/10/01; full list of members 363(353) ‐ Location of register of members address changed - link opens in a new window - 7 pages (7 pages)
29 Oct 2001	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
27 Apr 2001	AA	Accounts for a dormant company made up to 30 June 2000	View PDF Accounts for a dormant company made up to 30 June 2000 - link opens in a new window - 2 pages (2 pages)
20 Nov 2000	363s	Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 21/10/00; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
07 Apr 2000	AA	Accounts for a dormant company made up to 30 June 1999	View PDF Accounts for a dormant company made up to 30 June 1999 - link opens in a new window - 2 pages (2 pages)
16 Dec 1999	363s	Return made up to 21/10/99; full list of members	View PDF Return made up to 21/10/99; full list of members - link opens in a new window - 7 pages (7 pages)
29 Mar 1999	AA	Accounts for a dormant company made up to 30 June 1998	View PDF Accounts for a dormant company made up to 30 June 1998 - link opens in a new window - 2 pages (2 pages)
13 Jan 1999	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Jan 1999	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
04 Jan 1999	363s	Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 21/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 4 pages (4 pages)
09 Apr 1998	AA	Accounts for a dormant company made up to 30 June 1997	View PDF Accounts for a dormant company made up to 30 June 1997 - link opens in a new window - 2 pages (2 pages)
10 Dec 1997	363a	Return made up to 21/10/97; no change of members	View PDF Return made up to 21/10/97; no change of members - link opens in a new window - 8 pages (8 pages)
05 Dec 1996	AA	Accounts for a dormant company made up to 30 June 1996	View PDF Accounts for a dormant company made up to 30 June 1996 - link opens in a new window - 2 pages (2 pages)
05 Dec 1996	363a	Return made up to 21/10/96; full list of members	View PDF Return made up to 21/10/96; full list of members - link opens in a new window - 10 pages (10 pages)
05 Dec 1996	288c	Secretary's particulars changed;director's particulars changed	View PDF Secretary's particulars changed;director's particulars changed - link opens in a new window - 1 page (1 page)
06 May 1996	AA	Accounts for a dormant company made up to 30 June 1995	View PDF Accounts for a dormant company made up to 30 June 1995 - link opens in a new window - 2 pages (2 pages)
06 May 1996	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	View PDF Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors - link opens in a new window - 1 page (1 page)
21 Nov 1995	363s	Return made up to 21/10/95; full list of members 363(288) ‐ Secretary resigned	View PDF Return made up to 21/10/95; full list of members 363(288) ‐ Secretary resigned - link opens in a new window - 8 pages (8 pages)
13 Mar 1995	287	Registered office changed on 13/03/95 from: buckley carpet mill buckley road rochdale lancashire OL12 9DU	View PDF Registered office changed on 13/03/95 from: buckley carpet mill buckley road rochdale lancashire OL12 9DU - link opens in a new window - 1 page (1 page)
20 Jan 1995	224	Accounting reference date notified as 30/06 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentAccounting reference date notified as 30/06
20 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDirector resigned;new director appointed
20 Jan 1995	288	New secretary appointed;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentNew secretary appointed;new director appointed
20 Jan 1995	288	Secretary resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary resigned;new director appointed
17 Jan 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentResolutions
19 Dec 1994	287	Registered office changed on 19/12/94 from: dennis house marsden st manchester M2 1JD This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentRegistered office changed on 19/12/94 from: dennis house marsden st manchester M2 1JD

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