P C SECRETARIES LTD.

Company number 04732679

Date	Type	Description	View / Download
19 Apr 2013	AR01	Annual return made up to 13 April 2013 with full list of shareholders	(5 pages)
08 Feb 2013	TM01	Termination of appointment of Paul Severn as a director	(1 page)
14 Dec 2012	AA	Accounts for a dormant company made up to 30 April 2012	(2 pages)
24 Apr 2012	AR01	Annual return made up to 13 April 2012 with full list of shareholders	(6 pages)
02 Apr 2012	CH01	Director's details changed for Suzanne Wood on 2 April 2012	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Fiona Currie as a director	(1 page)
02 Apr 2012	CH01	Director's details changed for Paul Andrew Severn on 2 April 2012	(2 pages)
02 Apr 2012	CH01	Director's details changed for Malcolm Nathan Preece on 2 April 2012	(2 pages)
02 Apr 2012	AP01	Appointment of Michael Joseph Neilan as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Paul Andrew Severn as a director	(2 pages)
02 Apr 2012	AP01	Appointment of Malcolm Nathan Preece as a director	(2 pages)
02 Apr 2012	TM02	Termination of appointment of Kenneth Macdonald as a secretary	(1 page)
02 Apr 2012	AP01	Appointment of Suzanne Wood as a director	(2 pages)
02 Apr 2012	TM01	Termination of appointment of Kenneth Macdonald as a director	(1 page)
11 May 2011	AR01	Annual return made up to 13 April 2011 with full list of shareholders	(5 pages)
09 May 2011	AA	Accounts for a dormant company made up to 30 April 2011	(2 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 30 April 2010	(3 pages)
21 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders	(5 pages)
12 May 2009	AA	Accounts for a dormant company made up to 30 April 2009	(2 pages)
17 Apr 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
29 Jan 2009	AA	Accounts for a dormant company made up to 30 April 2008	(2 pages)
16 Apr 2008	363a	Return made up to 13/04/08; full list of members	(3 pages)
09 Apr 2008	288c	Director and secretary's change of particulars / kenneth macdonald / 09/04/2008	(1 page)
09 Apr 2008	288c	Director's change of particulars / fiona currie / 09/04/2008	(1 page)
05 Feb 2008	AA	Accounts for a dormant company made up to 30 April 2007	(1 page)