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PWC CONSULTING ASSOCIATES LIMITED

Company number 03561995

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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)
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
04 Nov 2009 AA Full accounts made up to 31 March 2009
08 Jun 2009 288b Appointment terminated director william mcclayton
08 Jun 2009 288b Appointment terminated secretary ma ferres mestres
04 Jun 2009 363a Return made up to 06/05/09; full list of members
05 Feb 2009 AA Full accounts made up to 31 March 2008
24 Sep 2008 363a Return made up to 06/05/08; full list of members
03 Mar 2008 363s Return made up to 06/05/07; change of members
  • 363(288) ‐ Director resigned
13 Sep 2007 AA Full accounts made up to 31 March 2007
01 Feb 2007 88(2)R Ad 29/09/06--------- £ si 500000@1=500000 £ ic 2021500/2521500
01 Feb 2007 123 Nc inc already adjusted 29/09/06
01 Feb 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Feb 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2006 AA Full accounts made up to 31 March 2006
26 Oct 2006 363s Return made up to 06/05/06; full list of members
11 Sep 2006 CERTNM Company name changed diamondcluster international lim ited\certificate issued on 11/09/06
23 Sep 2005 AA Full accounts made up to 31 March 2005
18 Jul 2005 88(2)R Ad 28/06/05--------- £ si 1000000@1=1000000 £ ic 1021500/2021500
18 Jul 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
18 Jul 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Jul 2005 123 £ nc 1050000/2050000 28/06/05
05 Jul 2005 363s Return made up to 06/05/05; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 Mar 2005 288a New director appointed
29 Mar 2005 288b Director resigned