PCAL PROPERTIES LIMITED

Company number 03444266

Date	Type	Description	View / Download
15 Dec 2004	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
15 Dec 2004	288a	New secretary appointed	(2 pages)
27 Oct 2004	AA	Total exemption full accounts made up to 31 May 2004	(14 pages)
23 Jun 2004	225	Accounting reference date extended from 31/12/03 to 31/05/04	(1 page)
24 May 2004	288b	Secretary resigned	(1 page)
15 May 2004	287	Registered office changed on 15/05/04 from: 69 southampton row london WC1B 4ET	(1 page)
22 Oct 2003	AA	Full accounts made up to 31 December 2002	(16 pages)
03 Oct 2003	363a	Return made up to 03/10/03; full list of members	(2 pages)
22 Aug 2003	288c	Secretary's particulars changed	(1 page)
22 May 2003	287	Registered office changed on 22/05/03 from: 84 temple chambers temple avenue london EC4Y 0HP	(1 page)
31 Oct 2002	363a	Return made up to 03/10/02; full list of members	(5 pages)
09 Sep 2002	AA	Total exemption full accounts made up to 31 December 2001	(10 pages)
08 Nov 2001	363a	Return made up to 03/10/01; full list of members	(5 pages)
01 May 2001	AA	Full accounts made up to 31 December 2000	(10 pages)
21 Dec 2000	AA	Full accounts made up to 31 December 1999	(10 pages)
05 Oct 2000	363a	Return made up to 03/10/00; no change of members	(4 pages)
03 Nov 1999	363a	Return made up to 03/10/99; no change of members	(4 pages)
06 Aug 1999	AA	Accounts for a small company made up to 31 December 1998	(4 pages)
16 Oct 1998	363s	Return made up to 03/10/98; full list of members	(6 pages)
11 Sep 1998	225	Accounting reference date extended from 31/10/98 to 31/12/98	(1 page)
19 Nov 1997	288a	New director appointed	(2 pages)
31 Oct 1997	288a	New director appointed	(2 pages)
22 Oct 1997	288b	Director resigned	(1 page)
22 Oct 1997	288a	New director appointed	(2 pages)
03 Oct 1997	NEWINC	Incorporation	(13 pages)