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PCG RESIDENTIAL LETTINGS (NO.7) LIMITED

Company number 03916747

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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)
08 Jul 2005 AA Full accounts made up to 31 October 2004
31 Jan 2005 363s Return made up to 26/01/05; full list of members
01 Jun 2004 AA Full accounts made up to 31 October 2003
30 Jan 2004 363s Return made up to 26/01/04; full list of members
14 Jan 2004 AUD Auditor's resignation
16 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove guarantee 15/05/03
30 May 2003 MEM/ARTS Memorandum and Articles of Association
30 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jan 2003 363s Return made up to 26/01/03; full list of members
  • 363(287) ‐ Registered office changed on 31/01/03
27 Jan 2003 AA Full accounts made up to 30 April 2002
17 Jan 2003 288b Director resigned
18 Nov 2002 287 Registered office changed on 18/11/02 from: bank cottage haywards heath road balcombe west sussex RH17 6NF
04 Oct 2002 225 Accounting reference date extended from 30/04/03 to 31/10/03
30 Jan 2002 363s Return made up to 26/01/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
  • 363(287) ‐ Registered office changed on 30/01/02
18 Jan 2002 287 Registered office changed on 18/01/02 from: no 1 portland place london W1N 3AA
26 Nov 2001 AA Full accounts made up to 30 April 2001
10 Jul 2001 288c Director's particulars changed
09 Jul 2001 288c Director's particulars changed
26 Jun 2001 AUD Auditor's resignation
05 Feb 2001 363s Return made up to 26/01/01; full list of members
  • 363(288) ‐ Secretary resigned
05 Feb 2001 288a New secretary appointed
10 Oct 2000 395 Particulars of mortgage/charge
07 Oct 2000 395 Particulars of mortgage/charge
25 Jul 2000 288a New director appointed
17 Feb 2000 225 Accounting reference date extended from 31/01/01 to 30/04/01