- Company Overview for PCA HOLDINGS LIMITED (04751527)
- Filing history for PCA HOLDINGS LIMITED (04751527)
- People for PCA HOLDINGS LIMITED (04751527)
- Insolvency for PCA HOLDINGS LIMITED (04751527)
- More for PCA HOLDINGS LIMITED (04751527)
| 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) |
|---|---|---|---|
| 21 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
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| 08 Oct 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 May 2014 | AR01 |
Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
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| 13 Sep 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 04 Jun 2013 | AD01 | Registered office address changed from 20 Grosvenor Hill Berkeley Square London W1K 3HQ on 4 June 2013 | |
| 14 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
| 14 May 2013 | TM01 | Termination of appointment of Philip Callan as a director | |
| 28 Sep 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 20 Sep 2012 | TM02 | Termination of appointment of Michaela East as a secretary | |
| 20 Sep 2012 | AP03 | Appointment of Christine Lynn Cox as a secretary | |
| 23 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
| 20 Sep 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 23 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
| 02 Feb 2011 | SH10 | Particulars of variation of rights attached to shares | |
| 12 Jan 2011 | CC04 | Statement of company's objects | |
| 12 Jan 2011 | MEM/ARTS | Memorandum and Articles of Association | |
| 12 Jan 2011 | RESOLUTIONS |
Resolutions
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| 17 Sep 2010 | AA | Total exemption full accounts made up to 31 December 2009 | |
| 01 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders | |
| 26 Aug 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 19 May 2009 | 363a | Return made up to 01/05/09; full list of members | |
| 17 Nov 2008 | RESOLUTIONS |
Resolutions
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| 01 Nov 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 20 May 2008 | 363a | Return made up to 01/05/08; full list of members | |
| 12 Oct 2007 | 288c | Director's particulars changed |