PUCKLECHURCH CUSTODIAL SERVICES LIMITED
Company number 03403669
- Company Overview for PUCKLECHURCH CUSTODIAL SERVICES LIMITED (03403669)
- Filing history for PUCKLECHURCH CUSTODIAL SERVICES LIMITED (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) |
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03 Aug 2001 | 288c | Secretary's particulars changed | |
30 Apr 2001 | 288c | Director's particulars changed | |
05 Jan 2001 | 288c | Director's particulars changed | |
26 Oct 2000 | AA | Full accounts made up to 31 December 1999 | |
04 Aug 2000 | 363s | Return made up to 15/07/00; full list of members | |
01 Jun 2000 | 288b | Director resigned | |
01 Jun 2000 | 288a | New director appointed | |
18 May 2000 | 288a | New director appointed | |
18 May 2000 | 288b | Director resigned | |
02 Aug 1999 | 288a | New director appointed | |
02 Aug 1999 | 288b | Director resigned | |
28 Jul 1999 | 363s | Return made up to 15/07/99; full list of members | |
13 Apr 1999 | AA | Full accounts made up to 31 December 1998 | |
10 Apr 1999 | 395 | Particulars of mortgage/charge | |
02 Mar 1999 | 288c | Secretary's particulars changed | |
22 Feb 1999 | 287 | Registered office changed on 22/02/99 from: centennial court easthampstead road bracknell berkshire RG12 1YQ | |
23 Sep 1998 | RESOLUTIONS |
Resolutions
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26 Aug 1998 | 88(2)R | Ad 24/06/98--------- £ si 199999@1 | |
18 Aug 1998 | 363s | Return made up to 15/07/98; full list of members | |
20 Jul 1998 | 395 | Particulars of mortgage/charge | |
17 Jul 1998 | 395 | Particulars of mortgage/charge | |
02 Jul 1998 | 288a | New director appointed | |
02 Jul 1998 | 225 | Accounting reference date extended from 31/07/98 to 31/12/98 | |
24 Jun 1998 | 288a | New director appointed | |
24 Jun 1998 | 288a | New director appointed |