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PCR DELIVERIES LIMITED

Company number 06523769

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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)
05 Mar 2010 CH01 Director's details changed for Paul James Riggs on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Barry John Messum on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Valerie Anne Messum on 1 October 2009
05 Mar 2010 CH01 Director's details changed for Carole Irene Riggs on 1 October 2009
30 Nov 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Nov 2009 MISC 123 increasing nom from 10000 310000
23 Nov 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Mar 2009 288c Director's change of particulars / paul riggs / 19/03/2009
18 Mar 2009 363a Return made up to 05/03/09; full list of members
10 Oct 2008 288c Director's change of particulars / paul riggs / 11/09/2008
05 Aug 2008 CERTNM Company name changed interlink express (basildon) LIMITED\certificate issued on 06/08/08
29 May 2008 288c Director's change of particulars / paul riggs / 05/05/2008
29 Apr 2008 225 Accounting reference date extended from 31/03/2009 to 30/04/2009
15 Apr 2008 88(2) Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\
14 Apr 2008 288a Director appointed carole irene riggs
14 Apr 2008 288a Director appointed paul james riggs
14 Apr 2008 288a Director and secretary appointed barry john messum
14 Apr 2008 288a Director appointed valerie anne messum
10 Apr 2008 288b Appointment terminated secretary secretarial appointments LIMITED
10 Apr 2008 288b Appointment terminated director corporate appointments LIMITED
09 Apr 2008 287 Registered office changed on 09/04/2008 from, 30 nobel square, burnt mills industrial estate basildon, essex, SS13 1LP, uk
05 Mar 2008 NEWINC Incorporation