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PUCKLECHURCH CUSTODIAL SERVICES LIMITED

Company number 03403669

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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)
24 Mar 2009 287 Registered office changed on 24/03/2009 from 8TH floor 20 st jamess street london greater london SW1A 1ES
16 Oct 2008 AA Full accounts made up to 31 December 2007
26 Jun 2008 363a Return made up to 01/06/08; full list of members
26 Jun 2008 288c Director's change of particulars / john mcdonagh / 17/07/2007
15 May 2008 288c Director's change of particulars / michael ryan / 01/04/2008
12 May 2008 288a Director appointed andrew julian crawshaw
12 May 2008 288b Appointment terminated director william mcnaught
02 Nov 2007 AA Full accounts made up to 31 December 2006
25 Jul 2007 288a New secretary appointed
24 Jul 2007 288b Secretary resigned
06 Jul 2007 363a Return made up to 01/06/07; full list of members
06 Jan 2007 288b Director resigned
06 Jan 2007 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 288a New director appointed
20 Dec 2006 287 Registered office changed on 20/12/06 from: serco house 16 bartley wood business park bartley way hook hampshire RG27 9UY
20 Dec 2006 288b Director resigned
20 Dec 2006 288b Director resigned
07 Dec 2006 395 Particulars of mortgage/charge
12 Sep 2006 288c Secretary's particulars changed
18 Aug 2006 363a Return made up to 01/06/06; full list of members
11 Aug 2006 AA Full accounts made up to 31 December 2005
07 Aug 2006 288a New secretary appointed
07 Aug 2006 288b Secretary resigned