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PCA MANAGEMENT CONSULTANTS LIMITED

Company number 03296287

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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)
17 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2008 363a Return made up to 14/12/07; full list of members
31 Aug 2007 288a New secretary appointed
31 Aug 2007 288a New director appointed
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
31 Aug 2007 288b Secretary resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 288b Director resigned
31 Aug 2007 287 Registered office changed on 31/08/07 from: lemsford house 14 parkway porters wood st albans hertfordshire AL3 6PA
13 Jun 2007 AA Total exemption full accounts made up to 31 December 2006
13 Jun 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
11 Jan 2007 363a Return made up to 14/12/06; full list of members
11 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
11 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
06 Jan 2006 363a Return made up to 14/12/05; full list of members
11 Apr 2005 363s Return made up to 14/12/04; full list of members
10 Jan 2005 AA Total exemption full accounts made up to 31 March 2004
27 Oct 2004 225 Accounting reference date shortened from 30/09/04 to 31/03/04
27 Sep 2004 287 Registered office changed on 27/09/04 from: 64 lemsford road st albans hertfordshire AL1 3PT
27 May 2004 AA Total exemption full accounts made up to 30 September 2003
09 Jan 2004 363s Return made up to 14/12/03; full list of members
30 Jul 2003 288b Director resigned
22 Jul 2003 288b Secretary resigned