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PSL REALISATIONS LIMITED

Company number 00181427

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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)
30 Mar 2012 TM01 Termination of appointment of Marcie Hyder as a director
05 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
12 Sep 2011 AR01 Annual return made up to 10 September 2011 with full list of shareholders
07 Apr 2011 AP01 Appointment of Chief Financial Officer Marcie Ann Hyder as a director
28 Feb 2011 TM01 Termination of appointment of Mark Dubrow as a director
02 Oct 2010 AA Group of companies' accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 10 September 2010 with full list of shareholders
03 Nov 2009 AA Group of companies' accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 10/09/09; full list of members
05 May 2009 288b Appointment terminated director alan jeffers
09 Jan 2009 AA Group of companies' accounts made up to 31 December 2007
14 Oct 2008 288a Director appointed mark steven dubrow
14 Oct 2008 288b Appointment terminated director william hammettt jr
10 Sep 2008 363a Return made up to 10/09/08; full list of members
14 Aug 2008 288c Director's change of particulars / michael kistner / 13/08/2008
30 Jul 2008 288a Director appointed president & ceo michael howard kistner
30 Jul 2008 288b Appointment terminated director john davis iii
01 May 2008 AA Group of companies' accounts made up to 31 December 2006
01 Mar 2008 287 Registered office changed on 01/03/2008 from 12-16 addiscombe road croydon CR9 6DS
26 Feb 2008 287 Registered office changed on 26/02/2008 from 12-16 addiscombe road croydon CR9 6DS united kingdom
25 Feb 2008 287 Registered office changed on 25/02/2008 from 10TH floor, no. 1 croydon 12 - 16 addiscombe road croydon surrey cro oxt
22 Oct 2007 287 Registered office changed on 22/10/07 from: 12-16 addiscombe road croydon surrey CR0 0XT
09 Oct 2007 363a Return made up to 10/09/07; full list of members
13 Sep 2007 287 Registered office changed on 13/09/07 from: nla tower, 12-16 addiscombe road croydon surrey CR9 6DS
07 Jun 2007 MEM/ARTS Memorandum and Articles of Association