PCA HOLDINGS LIMITED

Company number 04751527

Date	Type	Description	View / Download
30 Jul 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
30 Jul 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
03 May 2007	363a	Return made up to 01/05/07; full list of members	(3 pages)
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
24 Nov 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
21 Nov 2006	288a	New director appointed	(4 pages)
08 Nov 2006	287	Registered office changed on 08/11/06 from: lemsford house 14 parkway porters wood st albans hertfordshire AL3 6PA	(1 page)
08 Nov 2006	288a	New secretary appointed	(1 page)
08 Nov 2006	288b	Secretary resigned;director resigned	(1 page)
08 Nov 2006	288b	Director resigned	(1 page)
24 Oct 2006	AA	Full accounts made up to 31 March 2006	(16 pages)
10 May 2006	363a	Return made up to 01/05/06; full list of members	(3 pages)
11 Jan 2006	AA	Group of companies' accounts made up to 31 March 2005	(15 pages)
17 Jun 2005	363s	Return made up to 01/05/05; full list of members	(4 pages)
10 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	(12 pages)
06 Oct 2004	225	Accounting reference date shortened from 31/05/04 to 31/03/04	(1 page)
27 Sep 2004	287	Registered office changed on 27/09/04 from: 64 lemsford road st albans hertfordshire AL1 3PT	(1 page)
09 Jun 2004	363s	Return made up to 01/05/04; full list of members	(7 pages)
05 May 2004	288a	New director appointed	(1 page)
05 May 2004	288a	New director appointed	(1 page)
13 Apr 2004	287	Registered office changed on 13/04/04 from: kings avenue house, kings avenue new malden surrey KT3 4DY	(1 page)
03 Sep 2003	88(3)	Particulars of contract relating to shares	(3 pages)
03 Sep 2003	88(2)R	Ad 14/07/03--------- £ si 70@.1=7 £ ic 3/10	(2 pages)
22 Jul 2003	88(2)R	Ad 01/07/03--------- £ si 29@.1=2 £ ic 1/3	(2 pages)

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