- Company Overview for PC COX EMPLOYEE BENEFIT TRUSTEE LIMITED (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) |
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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
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07 Apr 2000 | CERTNM | Company name changed violetcroft LIMITED\certificate issued on 07/04/00 | |
06 Jan 2000 | NEWINC | Incorporation |