PCB PROPERTIES LIMITED

Company Documents

DateDescription
09/04/139 April 2013 Annual return made up to 31 January 2013 with full list of shareholders

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/03/1214 March 2012 Annual return made up to 31 January 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1129 September 2011 APPOINTMENT TERMINATED, SECRETARY BETTY JORDAN

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02/02/112 February 2011 Annual return made up to 31 January 2011 with full list of shareholders

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04/01/114 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/02/101 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / COLIN JORDAN / 31/01/2010

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MATTHEW JORDAN / 31/01/2010

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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21/12/0921 December 2009 Annual accounts small company total exemption made up to 31 August 2009

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10/06/0910 June 2009 31/08/08 TOTAL EXEMPTION FULL

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03/02/093 February 2009 RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS

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05/12/085 December 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/02/081 February 2008 LOCATION OF REGISTER OF MEMBERS

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01/02/081 February 2008 RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/07

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18/06/0718 June 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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26/02/0726 February 2007 RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS

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14/02/0614 February 2006 ACC. REF. DATE SHORTENED FROM 31/01/07 TO 31/08/06

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31/01/0631 January 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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31/01/0631 January 2006 SECRETARY RESIGNED

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