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PCC (2009) LIMITED

Company number 05989898

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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)
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
18 Dec 2009 CERTNM Company name changed the personal catering company LIMITED\certificate issued on 18/12/09
  • RES15 ‐ Change company name resolution on 2009-12-01
18 Dec 2009 CONNOT Change of name notice
09 Sep 2009 288b Appointment terminate, secretary john fowler logged form
05 Sep 2009 88(2) Ad 17/03/09\gbp si 800000@1=800000\gbp ic 100/800100\
04 Sep 2009 123 Nc inc already adjusted 17/03/09
04 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Share certificates handed to entitled persons 17/03/2009
27 Aug 2009 288a Secretary appointed nicholas fowler
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
16 Dec 2008 AA Accounts for a medium company made up to 30 April 2008
01 Dec 2008 363a Return made up to 06/11/08; full list of members
15 Apr 2008 363a Return made up to 06/11/07; full list of members
14 Apr 2008 225 Accounting reference date extended from 30/11/2007 to 30/04/2008
14 Apr 2008 287 Registered office changed on 14/04/2008 from 35 ballards lane london N3 1XW
28 Nov 2007 288b Director resigned
28 Nov 2007 287 Registered office changed on 28/11/07 from: 2 paul's dene crescent salisbury wiltshire SP1 3QU
28 Nov 2007 288b Secretary resigned
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New director appointed
28 Nov 2007 288a New secretary appointed;new director appointed
24 Apr 2007 CERTNM Company name changed j f foods LIMITED\certificate issued on 24/04/07
23 Mar 2007 395 Particulars of mortgage/charge
17 Mar 2007 395 Particulars of mortgage/charge
22 Feb 2007 395 Particulars of mortgage/charge