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PCCA LIMITED

Company number 03770732

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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)
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
31 Jul 2009 225 Accounting reference date extended from 30/06/2009 to 30/09/2009
28 May 2009 363a Return made up to 30/04/09; full list of members
24 Mar 2009 AA Full accounts made up to 30 June 2008
13 Feb 2009 225 Accounting reference date shortened from 30/09/2008 to 30/06/2008
16 Jan 2009 288b Appointment terminated director and secretary fiona cruickshank
16 Jan 2009 287 Registered office changed on 16/01/2009 from unit 1 regents drive low prudhoe industrial estate prudhoe northumberland NE42 6PX
16 Jan 2009 225 Accounting reference date extended from 30/06/2008 to 30/09/2008
16 Jan 2009 288b Appointment terminated director derek cruickshank
16 Jan 2009 288b Appointment terminated director james summers
16 Jan 2009 288b Appointment terminated director shirley dann
16 Jan 2009 288b Appointment terminated director brian dougherty
16 Dec 2008 288a Secretary appointed karen geoghegan
16 Dec 2008 288a Director appointed peter surgenor
16 Dec 2008 288a Director appointed barry mcgrane
16 Dec 2008 288a Director appointed alan ralph
16 Dec 2008 288a Director appointed sharon griffiths
16 Dec 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Dec 2008 AUD Auditor's resignation
08 Dec 2008 AUD Auditor's resignation
26 Nov 2008 288b Appointment terminated secretary muckle secretary LIMITED
20 Nov 2008 AUD Auditor's resignation
17 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sect 175(5)(a) 08/10/2008
14 Oct 2008 395 Particulars of a mortgage or charge / charge no: 4