PCL COMMUNICATIONS LIMITED

Company Documents

DateDescription
05/05/155 May 2015 Annual return made up to 12 April 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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23/05/1423 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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02/01/142 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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09/05/139 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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24/12/1224 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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22/05/1222 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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22/05/1222 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 01/01/2012

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/12/1112 December 2011 SECRETARY APPOINTED MICHAEL HAMMENT

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12/12/1112 December 2011 APPOINTMENT TERMINATED, SECRETARY MARY GILL

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10/05/1110 May 2011 Annual return made up to 12 April 2011 with full list of shareholders

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11/01/1111 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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25/05/1025 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN GILL / 01/01/2010

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25/05/1025 May 2010 Annual return made up to 12 April 2010 with full list of shareholders

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09/11/099 November 2009 Annual accounts small company total exemption made up to 31 March 2009

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23/10/0923 October 2009 REGISTERED OFFICE CHANGED ON 23/10/2009 FROM SUITE B QUEENS HOUSE KYMBERLEY ROAD HARROW MIDDX HA1 1US

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10/10/0910 October 2009 DISS40 (DISS40(SOAD))

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08/10/098 October 2009 Annual return made up to 12 April 2009 with full list of shareholders

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11/08/0911 August 2009 FIRST GAZETTE

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14/10/0814 October 2008 Annual accounts small company total exemption made up to 31 March 2008

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28/05/0828 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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22/10/0722 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/08/0621 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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07/07/067 July 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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31/10/0531 October 2005 REGISTERED OFFICE CHANGED ON 31/10/05 FROM: G OFFICE CHANGED 31/10/05 21 EAST TOWERS PINNER MIDDLESEX HA5 1TN

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31/10/0531 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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29/07/0529 July 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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18/03/0518 March 2005 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0416 September 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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07/07/047 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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04/08/034 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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30/06/0330 June 2003 S366A DISP HOLDING AGM 20/05/03

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02/06/032 June 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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21/05/0221 May 2002 ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03

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14/05/0214 May 2002 SECRETARY RESIGNED

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08/05/028 May 2002 NEW SECRETARY APPOINTED

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08/05/028 May 2002 NEW DIRECTOR APPOINTED

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08/05/028 May 2002 DIRECTOR RESIGNED

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12/04/0212 April 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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