All Official Legal documents for PCICASE UK LIMITED

Filed on: 31 Mar 2013
Form: AA - Annual Accounts
Annual Accounts For Year Ended 31/03/13
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Filed on: 8 Mar 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/12 FULL LIST
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Filed on: 3 Oct 2011
Form: AA - Annual Accounts
31/03/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 14 Feb 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/11 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 12 Jan 2011
Form: AA - Annual Accounts
31/03/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 24 Feb 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
14/02/10 FULL LIST
Price: £4.99 (excl. VAT)
Filed on: 22 Aug 2009
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
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Filed on: 13 Aug 2009
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 13/08/09 FROM:
GISTERED OFFICE CHANGED ON 13/08/2009 FROM
28 HEATHFIELD
STACEY BUSHES
MILTON KEYNES
BUCKINGHAMSHIRE
MK12 6HR
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Filed on: 3 Jun 2009
Form: AA - Annual Accounts
31/03/09 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
Price: £4.99 (excl. VAT)
Filed on: 15 May 2009
Form: 225 - Change of Accounting Reference Date
PREVEXT FROM 28/02/2009 TO 31/03/2009
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Filed on: 7 Apr 2009
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
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Filed on: 27 Nov 2008
Form: AA - Annual Accounts
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
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Filed on: 17 Jul 2008
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 17/07/08 FROM:
GISTERED OFFICE CHANGED ON 17/07/2008 FROM
1 GROVE PLACE
BEDFORD
MK40 3JJ
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Filed on: 14 Feb 2008
Form: 363a - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 16 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 16 Feb 2007
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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