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PSYGNOSIS LIMITED

Company number 01039371

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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)
03 Jan 2002 288a New secretary appointed
03 Jan 2002 287 Registered office changed on 03/01/02 from: 190, strand, london. WC2R 1JN
01 Oct 2001 288b Director resigned
01 Oct 2001 288b Director resigned
26 Jun 2001 363a Return made up to 20/06/01; full list of members
03 May 2001 AA Full accounts made up to 31 March 2000
11 Jan 2001 244 Delivery ext'd 3 mth 31/03/00
24 Jul 2000 AA Full accounts made up to 31 March 1999
27 Jun 2000 363a Return made up to 20/06/00; full list of members
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
11 Dec 1999 403a Declaration of satisfaction of mortgage/charge
13 Jul 1999 363a Return made up to 20/06/99; full list of members
10 Jun 1999 123 £ nc 100000000/199933500 30/03/99
12 May 1999 88(2)R Ad 30/03/99--------- £ si 66581853@1=66581853 £ ic 16500/66598353
12 May 1999 123 Nc inc already adjusted 30/03/91
29 Apr 1999 288b Director resigned
20 Jan 1999 288a New director appointed
20 Jan 1999 288a New director appointed
30 Dec 1998 288b Director resigned
30 Dec 1998 288b Director resigned
08 Oct 1998 AUD Auditor's resignation
06 Oct 1998 288a New director appointed
12 Aug 1998 288b Director resigned
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
12 Aug 1998 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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