P.N.C. TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/1421 August 2014 | Annual return made up to 27 July 2014 with full list of shareholders |
| 21/08/1421 August 2014 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 04/08/144 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS UNITED KINGDOM |
| 08/10/138 October 2013 | SAIL ADDRESS CHANGED FROM: LEVEL 15 LONDON CITY POINT 1 ROPEMAKER STREET LONDON EC2Y 9HT ENGLAND |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/08/1323 August 2013 | Annual return made up to 27 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 15/11/1215 November 2012 | SAIL ADDRESS CREATED |
| 15/11/1215 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC |
| 30/08/1230 August 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 06/08/2012 |
| 20/08/1220 August 2012 | Annual return made up to 27 July 2012 with full list of shareholders |
| 07/08/127 August 2012 | REGISTERED OFFICE CHANGED ON 07/08/2012 FROM THE JET CENTRE HANGAR ONE LONDON STANSTED AIRPORT STANSTED ESSEX CM24 1RY |
| 19/09/1119 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/07/1129 July 2011 | Annual return made up to 27 July 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR APPOINTED MR MARK HATTON BYRNE |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 10/08/1010 August 2010 | Annual return made up to 27 July 2010 with full list of shareholders |
| 09/08/109 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 27/07/2010 |
| 09/08/109 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SIPAL LIMITED / 27/07/2010 |
| 31/07/0931 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / DOMIS LIMITED / 03/09/2008 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM THE JET CENTRE HANGAR ONE 2ND FLOOR LONDON STANSTED AIRPORT LONDON CM24 1RY |
| 31/07/0931 July 2009 | RETURN MADE UP TO 27/07/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 22/09/0822 September 2008 | REGISTERED OFFICE CHANGED ON 22/09/2008 FROM THE MEAL HOUSE, WHALLEY FARM WHITTINGTON CHELTENHAM GLOS GL54 4HA |
| 01/08/081 August 2008 | RETURN MADE UP TO 27/07/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 05/09/075 September 2007 | ACC. REF. DATE EXTENDED FROM 31/07/08 TO 31/12/08 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 13/08/0713 August 2007 | NEW SECRETARY APPOINTED |
| 13/08/0713 August 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | DIRECTOR RESIGNED |
| 13/08/0713 August 2007 | NEW DIRECTOR APPOINTED |
| 27/07/0727 July 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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