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PROFESSIONAL CONSTRUCTION DESIGN SERVICES LIMITED

Company number 04679749

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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)
25 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
27 Feb 2009 363a Return made up to 13/02/09; full list of members
21 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
25 Apr 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2008 363a Return made up to 13/02/08; full list of members
26 Feb 2008 288c Director's change of particulars / john murphy / 03/08/2007
13 Feb 2007 363a Return made up to 13/02/07; full list of members
13 Feb 2007 288c Director's particulars changed
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
13 Mar 2006 363s Return made up to 13/02/06; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 13/03/06
04 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
20 Jul 2005 287 Registered office changed on 20/07/05 from: unit 2 botley lane chesham buckinghamshire HP5 1XS
21 Feb 2005 363s Return made up to 13/02/05; full list of members
  • 363(288) ‐ Director's particulars changed
25 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004
23 Feb 2004 363s Return made up to 13/02/04; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed
29 Jul 2003 225 Accounting reference date extended from 29/02/04 to 31/03/04
04 Apr 2003 MEM/ARTS Memorandum and Articles of Association
04 Apr 2003 88(2)R Ad 24/03/03--------- £ si 99@1=99 £ ic 1/100
04 Apr 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Mar 2003 288a New director appointed
20 Mar 2003 288a New secretary appointed;new director appointed
20 Mar 2003 288b Director resigned
20 Mar 2003 288b Secretary resigned
20 Mar 2003 287 Registered office changed on 20/03/03 from: titsey estate office pilgrims lane oxted surrey RH8 0SE