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PC ENVIRONMENTAL LIMITED

Company number 03455714

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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)
12 Jun 2006 363a Return made up to 22/05/06; full list of members
13 Dec 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Cash dividend 01/12/05
13 Dec 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Dec 2005 88(2)R Ad 01/12/05--------- £ si 30@1=30 £ ic 300/330
07 Nov 2005 363a Return made up to 27/10/05; full list of members
06 Oct 2005 AA Full accounts made up to 31 October 2004
26 Sep 2005 363a Return made up to 23/05/05; full list of members
18 Oct 2004 363s Return made up to 27/10/04; full list of members
11 Oct 2004 AA Full accounts made up to 31 October 2003
05 Nov 2003 363s Return made up to 27/10/03; full list of members
05 Nov 2003 288b Secretary resigned
22 Aug 2003 AA Accounts for a small company made up to 31 October 2002
03 May 2003 395 Particulars of mortgage/charge
13 Feb 2003 287 Registered office changed on 13/02/03 from: unit 5 claylands road industrial estate bishops waltham southampton hampshire SO32 1BH
20 Dec 2002 363s Return made up to 27/10/02; full list of members; amend
20 Dec 2002 288a New secretary appointed
31 Oct 2002 363s Return made up to 27/10/02; full list of members
  • 363(288) ‐ Director's particulars changed
03 Oct 2002 287 Registered office changed on 03/10/02 from: suite 3A abbey mill station road bishops waltham southampton hampshire SO32 1GN
05 Aug 2002 AA Full accounts made up to 31 October 2001
11 Apr 2002 288a New director appointed
13 Mar 2002 363s Return made up to 27/10/01; full list of members
  • 363(288) ‐ Director resigned
28 Jan 2002 AA Accounts for a small company made up to 31 October 2000
24 Dec 2001 88(2)R Ad 20/11/01--------- £ si 200@1=200 £ ic 100/300
16 Oct 2001 395 Particulars of mortgage/charge