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PCG RESIDENTIAL LETTINGS (NO.7) LIMITED

Company number 03916747

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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)
28 Oct 2011 CH04 Secretary's details changed for Terrace Hill (Secretaries) Limited on 19 August 2011
24 Mar 2011 AA Full accounts made up to 30 September 2010
22 Feb 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
16 Dec 2010 AA01 Previous accounting period shortened from 31 October 2010 to 30 September 2010
01 Jul 2010 AA Full accounts made up to 31 October 2009
17 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
17 Feb 2010 CH04 Secretary's details changed for Park Circus (Secretaries) Limited on 24 November 2009
01 Sep 2009 AA Full accounts made up to 31 October 2008
06 Jul 2009 288a Director appointed mr thomas gerard walsh
06 Jul 2009 288b Appointment terminated director alistair wilson
09 Feb 2009 363a Return made up to 26/01/09; full list of members
15 Jul 2008 AA Full accounts made up to 31 October 2007
18 Feb 2008 363a Return made up to 26/01/08; full list of members
08 Sep 2007 AA Full accounts made up to 31 October 2006
29 Jun 2007 288b Director resigned
29 Jun 2007 288a New director appointed
31 Jan 2007 363a Return made up to 26/01/07; full list of members
26 Jul 2006 AA Full accounts made up to 31 October 2005
17 Feb 2006 363a Return made up to 26/01/06; full list of members
10 Nov 2005 MEM/ARTS Memorandum and Articles of Association
10 Nov 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Nov 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
10 Nov 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Nov 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2005 88(2)R Ad 11/10/05--------- £ si 300@1=300 £ ic 100/400