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PCR FAMILY HOLDINGS LIMITED

Company number 04683645

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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)
22 Jul 2005 288a New director appointed
22 Jul 2005 288a New director appointed
21 May 2005 395 Particulars of mortgage/charge
29 Apr 2005 363s Return made up to 03/03/05; full list of members
28 Apr 2005 CERTNM Company name changed P.C.R. new roses LIMITED\certificate issued on 28/04/05
12 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
24 May 2004 AA Accounts for a dormant company made up to 31 March 2004
09 Mar 2004 363s Return made up to 03/03/04; full list of members
09 Mar 2004 287 Registered office changed on 09/03/04 from: piper house 28A new street st. Neots cambridgeshire PE19 1AJ
13 Apr 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Apr 2003 288b Secretary resigned
13 Apr 2003 288b Director resigned
13 Apr 2003 288a New director appointed
13 Apr 2003 288a New secretary appointed
13 Apr 2003 287 Registered office changed on 13/04/03 from: temple house 20 holywell row london EC2A 4XH
13 Apr 2003 288b Director resigned
03 Apr 2003 CERTNM Company name changed rickshields LIMITED\certificate issued on 03/04/03
03 Mar 2003 NEWINC Incorporation