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PCR HOLDINGS LIMITED

Company number 05572535

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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)
25 Sep 2007 288c Director's particulars changed
20 Sep 2007 395 Particulars of mortgage/charge
20 Jun 2007 287 Registered office changed on 20/06/07 from: innovation house yarm road stockton on tees TS18 3TN
20 Jun 2007 88(2)R Ad 08/06/07--------- £ si 44031@1=44031 £ ic 1/44032
20 Jun 2007 288b Secretary resigned
20 Jun 2007 288b Director resigned
20 Jun 2007 288a New secretary appointed;new director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
20 Jun 2007 288a New director appointed
10 May 2007 AA Accounts for a dormant company made up to 31 March 2007
10 May 2007 AA Accounts for a dormant company made up to 31 March 2006
10 May 2007 225 Accounting reference date shortened from 30/09/06 to 31/03/06
30 Apr 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Oct 2006 CERTNM Company name changed jackco 125 LIMITED\certificate issued on 26/10/06
17 Oct 2006 363s Return made up to 23/09/06; full list of members
23 Sep 2005 NEWINC Incorporation