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P.C.E. INSTALLATIONS (HOLDINGS) LIMITED

Company number 04726184

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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)
27 Apr 2010 CH01 Director's details changed for Philip Andrew Johnson on 8 April 2010
23 Apr 2010 AD01 Registered office address changed from 27 Church Road Stretton Burton on Trent Staffordshire DE13 0HD on 23 April 2010
01 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Apr 2009 363a Return made up to 08/04/09; full list of members
31 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
10 Apr 2008 363a Return made up to 08/04/08; full list of members
08 Jun 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Jun 2007 363s Return made up to 08/04/07; full list of members
02 Jun 2006 AA Total exemption small company accounts made up to 31 October 2005
09 May 2006 363s Return made up to 08/04/06; full list of members
03 Jun 2005 AA Total exemption small company accounts made up to 31 October 2004
02 Jun 2005 363s Return made up to 08/04/05; full list of members
29 Jun 2004 AA Accounts for a small company made up to 31 October 2003
26 Jun 2004 395 Particulars of mortgage/charge
16 Jun 2004 395 Particulars of mortgage/charge
21 Apr 2004 363s Return made up to 08/04/04; full list of members
23 Dec 2003 88(2)R Ad 25/11/03--------- £ si 6@1=6 £ ic 304/310
18 Jun 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jun 2003 88(2)R Ad 08/04/03--------- £ si 104@1=104 £ ic 200/304
24 May 2003 225 Accounting reference date shortened from 30/04/04 to 31/10/03
18 Apr 2003 88(2)R Ad 08/04/03--------- £ si 199@1=199 £ ic 1/200
18 Apr 2003 288b Director resigned
18 Apr 2003 288b Secretary resigned
18 Apr 2003 288a New secretary appointed
18 Apr 2003 288a New director appointed