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P.C.P. HARRIS (HOLDINGS) LIMITED

Company number 03679395

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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)
02 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
01 Oct 2014 TM02 Termination of appointment of Andrew Stephen Pike as a secretary on 23 September 2014
24 Sep 2014 AP02 Appointment of Tp Directors Ltd as a director on 19 September 2014
04 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Feb 2014 AP01 Appointment of Mr John Peter Carter as a director on 31 December 2013
15 Jan 2014 TM01 Termination of appointment of Geoffrey Ian Cooper as a director on 31 December 2013
23 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
12 Nov 2013 CH01 Director's details changed for Anthony David Buffin on 12 November 2013
25 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AP01 Appointment of Anthony Buffin as a director on 8 April 2013
19 Mar 2013 TM01 Termination of appointment of Paul Nigel Hampden Smith as a director on 28 February 2013
19 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 1 December 2011 with full list of shareholders
14 Apr 2011 AA Accounts for a dormant company made up to 31 December 2010
23 Dec 2010 AR01 Annual return made up to 1 December 2010 with full list of shareholders
15 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
23 Dec 2009 AR01 Annual return made up to 1 December 2009 with full list of shareholders
27 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Dec 2008 363a Return made up to 01/12/08; full list of members
28 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
20 Dec 2007 363a Return made up to 01/12/07; full list of members
02 Nov 2007 AA Accounts for a dormant company made up to 31 December 2006
21 Dec 2006 363a Return made up to 01/12/06; full list of members
16 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005