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PCO 206 LIMITED

Company number 03650262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2005 AA Total exemption small company accounts made up to 31 October 2004
08 Nov 2004 363a Return made up to 09/10/04; full list of members
30 Mar 2004 AA Total exemption small company accounts made up to 31 October 2003
20 Oct 2003 363a Return made up to 09/10/03; full list of members
04 Jun 2003 288a New secretary appointed
04 Jun 2003 288b Secretary resigned
04 Jun 2003 287 Registered office changed on 04/06/03 from: 20-22 bedford row london WC1R 4JS
23 Apr 2003 AA Total exemption small company accounts made up to 31 October 2002
25 Oct 2002 AUD Auditor's resignation
23 Oct 2002 363s Return made up to 09/10/02; full list of members
30 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
17 Jul 2002 288a New secretary appointed
17 Jul 2002 287 Registered office changed on 17/07/02 from: first floor 1 bouverie house 154 fleet street london EC4A 2JD
17 Jul 2002 288b Secretary resigned
12 Dec 2001 363s Return made up to 09/10/01; full list of members
11 Apr 2001 AA Full accounts made up to 31 October 2000
08 Nov 2000 363s Return made up to 09/10/00; full list of members
  • 363(287) ‐ Registered office changed on 08/11/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 May 2000 AA Full accounts made up to 31 October 1999
25 Oct 1999 363s Return made up to 09/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 Mar 1999 288c Secretary's particulars changed
31 Mar 1999 287 Registered office changed on 31/03/99 from: bouverie house 154 fleet street, 1ST floor london EC4A 2DQ
23 Feb 1999 MEM/ARTS Memorandum and Articles of Association
23 Feb 1999 88(2)R Ad 10/02/99--------- £ si 99@1=99 £ ic 1/100
23 Feb 1999 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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23 Feb 1999 RESOLUTIONS Resolutions
  • SRES11 ‐ Special resolution of removal of pre-emption rights
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions