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PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED

Company number 03902924

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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)
01 Apr 2003 288a New director appointed
01 Apr 2003 288b Director resigned
09 Jan 2003 363s Return made up to 06/01/03; full list of members
10 Oct 2002 AA Full accounts made up to 31 December 2001
19 Apr 2002 AA Full accounts made up to 31 December 2000
01 Mar 2002 363s Return made up to 06/01/02; full list of members
29 Oct 2001 244 Delivery ext'd 3 mth 31/12/00
07 Feb 2001 363s Return made up to 06/01/01; full list of members
25 Apr 2000 288a New director appointed
25 Apr 2000 225 Accounting reference date shortened from 31/01/01 to 31/12/00
18 Apr 2000 MA Memorandum and Articles of Association
18 Apr 2000 287 Registered office changed on 18/04/00 from: 200 aldersgate street london EC1A 4HD
18 Apr 2000 288a New secretary appointed
18 Apr 2000 288b Director resigned
18 Apr 2000 288b Secretary resigned
18 Apr 2000 288b Director resigned
14 Apr 2000 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
07 Apr 2000 CERTNM Company name changed violetcroft LIMITED\certificate issued on 07/04/00
06 Jan 2000 NEWINC Incorporation