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P.V. CONTRACTS LIMITED

Company number 06497754

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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)
07 Apr 2014 TM02 Termination of appointment of Nitenkumar Mistry as a secretary
07 Apr 2014 TM02 Termination of appointment of Nitenkumar Mistry as a secretary
28 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
29 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
17 Feb 2011 AR01 Annual return made up to 8 February 2011 with full list of shareholders
30 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
03 Nov 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
21 Feb 2010 AR01 Annual return made up to 8 February 2010 with full list of shareholders
21 Feb 2010 CH01 Director's details changed for Bhavna Niten Mistry on 1 October 2009
02 Dec 2009 AA Total exemption full accounts made up to 28 February 2009
11 May 2009 363a Return made up to 08/02/09; full list of members
11 May 2009 287 Registered office changed on 11/05/2009 from 83 high street chesham bucks HP5 1DE
11 Aug 2008 288a Director appointed bhavna niten mistry
11 Aug 2008 288a Secretary appointed nitenkumar vanmalibhai mistry
11 Aug 2008 88(2) Ad 06/06/08\gbp si 99@1=99\gbp ic 1/100\
16 Jul 2008 287 Registered office changed on 16/07/2008 from 47-49 green lane northwood middlesex HA6 3AE
15 Jul 2008 CERTNM Company name changed linkcards LIMITED\certificate issued on 16/07/08
10 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
10 Jun 2008 288b Appointment terminated director bhardwaj corporate services LIMITED
10 Jun 2008 288b Appointment terminated secretary ashok bhardwaj
08 Feb 2008 NEWINC Incorporation