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PRODUCT ASSESSMENT AND RELIABILITY CENTRE LIMITED

Company number 03844095

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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)
12 Apr 2013 TM01 Termination of appointment of David Avery as a director
06 Jan 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
01 Oct 2012 AR01 Annual return made up to 20 September 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 20 September 2011 with full list of shareholders
05 Oct 2011 CH01 Director's details changed for Mr Alan Dykes on 9 March 2011
22 Mar 2011 AA Total exemption small company accounts made up to 31 December 2010
21 Sep 2010 AR01 Annual return made up to 20 September 2010 with full list of shareholders
21 Sep 2010 CH01 Director's details changed for Mr Alan Dykes on 24 June 2010
21 Sep 2010 CH04 Secretary's details changed for Oss Secretaries Limited on 20 September 2010
11 May 2010 AA Total exemption small company accounts made up to 31 December 2009
27 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
23 Sep 2009 363a Return made up to 20/09/09; full list of members
07 Apr 2009 288c Director's change of particulars / alan dykes / 30/03/2009
27 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
24 Sep 2008 363a Return made up to 20/09/08; full list of members
24 Sep 2008 353 Location of register of members
24 Sep 2008 353 Location of register of members
15 Jan 2008 363s Return made up to 20/09/07; full list of members
02 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
02 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
04 Jun 2007 88(2)R Ad 18/05/07--------- £ si 1@1=1 £ ic 51032/51033
24 Mar 2007 88(2)R Ad 05/03/07--------- £ si 2@1=2 £ ic 51030/51032