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PC NOMINEES NO1 LIMITED

Company number 04923794

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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)
14 Oct 2008 363a Return made up to 07/10/08; full list of members
28 Feb 2008 AA Accounts for a dormant company made up to 31 December 2007
31 Oct 2007 363a Return made up to 07/10/07; full list of members
15 Feb 2007 AA Accounts for a dormant company made up to 31 December 2006
10 Nov 2006 225 Accounting reference date extended from 31/10/06 to 31/12/06
24 Oct 2006 363a Return made up to 07/10/06; full list of members
19 Jul 2006 287 Registered office changed on 19/07/06 from: 7 harp lane london EC3R 6DP
02 Feb 2006 AA Accounts for a dormant company made up to 31 October 2005
19 Jan 2006 363a Return made up to 07/10/05; full list of members
19 Jan 2006 288a New director appointed
19 Jan 2006 288b Secretary resigned
06 May 2005 287 Registered office changed on 06/05/05 from: 26 throgmorton street london EC2N 2AN
09 Mar 2005 AA Accounts for a dormant company made up to 31 October 2004
31 Oct 2004 288a New director appointed
31 Oct 2004 288a New director appointed
31 Oct 2004 363s Return made up to 07/10/04; full list of members
21 Sep 2004 288b Director resigned
21 Sep 2004 288a New director appointed
21 Sep 2004 288a New secretary appointed
21 Sep 2004 287 Registered office changed on 21/09/04 from: 3RD floor hanover house 118 queens road brighton east sussex BN1 3XG
14 Sep 2004 CERTNM Company name changed gbf 2003 leasing LIMITED\certificate issued on 14/09/04
04 Jun 2004 288c Director's particulars changed
31 Oct 2003 288a New director appointed
23 Oct 2003 353a Location of register of members (non legible)
23 Oct 2003 325a Location - directors interests register: non legible