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PSB HOLDINGS LIMITED

Company number 00943465

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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)
17 Nov 2008 190 Location of debenture register
17 Nov 2008 353 Location of register of members
17 Jan 2008 AA Total exemption full accounts made up to 31 March 2007
27 Nov 2007 287 Registered office changed on 27/11/07 from: francis court, high ditch road, fen ditton, cambridge CB5 8TE
27 Nov 2007 288b Secretary resigned
27 Nov 2007 288a New secretary appointed
29 Jan 2007 AA Total exemption full accounts made up to 31 March 2006
07 Aug 2006 363a Return made up to 18/07/06; full list of members
02 Feb 2006 AA Total exemption full accounts made up to 31 March 2005
26 Aug 2005 CERTNM Company name changed qualitair holdings LIMITED\certificate issued on 26/08/05
12 Aug 2005 363a Return made up to 18/07/05; full list of members
23 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
23 Aug 2004 363s Return made up to 18/07/04; full list of members
06 Aug 2004 287 Registered office changed on 06/08/04 from: qualitair house, london road, six mile bottom newmarket, suffolk CB8 0UL
19 Feb 2004 MEM/ARTS Memorandum and Articles of Association
19 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2003 AA Full accounts made up to 31 March 2003
23 Aug 2003 363s Return made up to 18/07/03; full list of members
03 Feb 2003 AA Full accounts made up to 31 March 2002
15 Aug 2002 363s Return made up to 18/07/02; full list of members
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
24 Oct 2001 AA Group of companies' accounts made up to 31 March 2001
23 Jul 2001 363s Return made up to 18/07/01; full list of members
05 Feb 2001 AA Full group accounts made up to 31 March 2000
10 Aug 2000 363s Return made up to 18/07/00; full list of members
  • 363(288) ‐ Director's particulars changed