PCH (HOLDINGS) LIMITED

Company number 04765849

Date	Type	Description	View / Download
25 May 2005	AA	Full accounts made up to 31 December 2004	(13 pages)
01 Oct 2004	AA	Full accounts made up to 31 December 2003	(13 pages)
15 Jun 2004	363s	Return made up to 15/05/04; full list of members 363(288) ‐ Director's particulars changed	(7 pages)
10 Sep 2003	288b	Secretary resigned	(1 page)
10 Sep 2003	288a	New secretary appointed	(2 pages)
31 Jul 2003	225	Accounting reference date shortened from 31/05/04 to 31/12/03	(1 page)
02 Jul 2003	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
01 Jul 2003	395	Particulars of mortgage/charge	(8 pages)
25 Jun 2003	288c	Director's particulars changed	(1 page)
23 Jun 2003	287	Registered office changed on 23/06/03 from: suite 14 55 park lane london W1Y 3DH	(1 page)
17 Jun 2003	CERTNM	Company name changed tonbridge tools (holdings) limit ed\certificate issued on 17/06/03	(2 pages)
13 Jun 2003	288a	New director appointed	(1 page)
13 Jun 2003	287	Registered office changed on 13/06/03 from: 1 mitchell lane bristol BS1 6BU	(1 page)
13 Jun 2003	CERTNM	Company name changed greatlucky LIMITED\certificate issued on 13/06/03	(3 pages)
13 Jun 2003	288a	New secretary appointed;new director appointed	(1 page)
13 Jun 2003	288a	New director appointed	(1 page)
13 Jun 2003	288b	Secretary resigned	(1 page)
13 Jun 2003	288b	Director resigned	(1 page)
15 May 2003	NEWINC	Incorporation	(17 pages)