PC EXECUTIVE SEARCH LIMITED

Company number 04027758

Date	Type	Description	View / Download
14 Jul 2009	363a	Return made up to 05/07/09; full list of members	(3 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(11 pages)
29 Jan 2009	288a	Secretary appointed penelope anne cooke	(3 pages)
18 Jul 2008	363a	Return made up to 05/07/08; full list of members	(3 pages)
18 Jul 2008	288b	Appointment terminated secretary anthony eginton	(1 page)
02 Jun 2008	287	Registered office changed on 02/06/2008 from 1 upper gladstone road chesham buckinghamshire HP5 3AF	(1 page)
02 Apr 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
15 Oct 2007	225	Accounting reference date extended from 31/12/06 to 31/03/07	(1 page)
05 Jul 2007	363a	Return made up to 05/07/07; full list of members	(2 pages)
04 Jun 2007	288b	Director resigned	(1 page)
24 May 2007	288a	New secretary appointed	(1 page)
23 May 2007	288b	Secretary resigned	(1 page)
13 Feb 2007	AA	Accounts for a dormant company made up to 31 December 2005	(2 pages)
16 Jan 2007	225	Accounting reference date shortened from 30/04/06 to 31/12/05	(1 page)
04 Oct 2006	395	Particulars of mortgage/charge	(3 pages)
11 Aug 2006	88(2)R	Ad 19/06/06--------- £ si 20@1	(2 pages)
11 Aug 2006	88(2)R	Ad 15/06/06--------- £ si 79@1	(2 pages)
27 Jul 2006	363a	Return made up to 05/07/06; full list of members	(2 pages)
27 Jul 2006	288a	New secretary appointed	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
27 Jul 2006	288b	Secretary resigned	(1 page)
19 Jun 2006	288a	New director appointed	(2 pages)
09 Jun 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)
07 Jun 2006	288a	New secretary appointed	(1 page)
27 Jul 2005	AA	Accounts for a dormant company made up to 30 April 2005	(2 pages)