PCSL SERVICES NO.1 LIMITED.

Company number 03716148

Date	Type	Description	View / Download
31 Aug 2001	287	Registered office changed on 31/08/01 from: britannia house cheadle road leek staffordshire ST13 5RG	(1 page)
10 Jul 2001	288b	Director resigned	(1 page)
11 Apr 2001	363a	Return made up to 15/02/01; full list of members	(6 pages)
16 Mar 2001	287	Registered office changed on 16/03/01 from: 9TH floor exchange tower 2 harbour exchange square london E14 9FR	(1 page)
16 Mar 2001	288b	Secretary resigned	(1 page)
16 Mar 2001	288a	New secretary appointed	(2 pages)
16 Mar 2001	288b	Director resigned	(1 page)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Mar 2001	288a	New director appointed	(3 pages)
16 Feb 2001	353	Location of register of members	(1 page)
07 Feb 2001	CERTNM	Company name changed ccsl services no. 1 LIMITED\certificate issued on 07/02/01	(2 pages)
05 Feb 2001	AA	Accounts for a dormant company made up to 31 December 2000	(5 pages)
25 Jul 2000	AA	Accounts for a dormant company made up to 31 December 1999	(5 pages)
30 Jun 2000	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
15 Mar 2000	363s	Return made up to 15/02/00; full list of members	(7 pages)
06 Mar 2000	288b	Director resigned	(1 page)
06 Mar 2000	288b	Director resigned	(1 page)
24 Jan 2000	288c	Director's particulars changed	(1 page)
20 Jan 2000	288a	New secretary appointed	(2 pages)
09 Dec 1999	288b	Secretary resigned	(1 page)
27 Oct 1999	288a	New director appointed	(2 pages)
27 Oct 1999	287	Registered office changed on 27/10/99 from: 5 cabot square london E14 4QR	(1 page)
25 Oct 1999	CERTNM	Company name changed cs scf services no. 1 LIMITED\certificate issued on 25/10/99	(2 pages)
18 Oct 1999	288a	New secretary appointed	(2 pages)