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PCE AUTOMATION LIMITED

Company number 03801408

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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)
28 Jul 2004 363s Return made up to 06/07/04; full list of members
20 May 2004 AA Accounts for a small company made up to 31 December 2003
21 Jul 2003 363s Return made up to 06/07/03; full list of members
05 Jul 2003 AA Accounts for a small company made up to 31 December 2002
23 May 2003 288a New director appointed
27 Aug 2002 363s Return made up to 06/07/02; full list of members
24 May 2002 AA Accounts for a small company made up to 31 December 2001
19 Dec 2001 395 Particulars of mortgage/charge
08 Aug 2001 363s Return made up to 06/07/01; full list of members
03 Jul 2001 88(3) Particulars of contract relating to shares
03 Jul 2001 88(2)R Ad 14/05/01--------- £ si 14997@1=14997 £ ic 3/15000
18 May 2001 AA Accounts for a small company made up to 31 December 2000
18 Aug 2000 363s Return made up to 06/07/00; full list of members
21 Dec 1999 225 Accounting reference date extended from 31/07/00 to 31/12/00
01 Sep 1999 395 Particulars of mortgage/charge
12 Aug 1999 88(2)R Ad 06/07/99--------- £ si 1@1=1 £ ic 2/3
09 Jul 1999 287 Registered office changed on 09/07/99 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Jul 1999 288b Secretary resigned
09 Jul 1999 288b Director resigned
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New director appointed
09 Jul 1999 288a New secretary appointed;new director appointed
06 Jul 1999 NEWINC Incorporation