P & S MOTORS LIMITED

Company number 01276051

Date	Type	Description	View / Download
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(1 page)
24 Jan 2006	395	Particulars of mortgage/charge	(9 pages)
18 Jan 2006	287	Registered office changed on 18/01/06 from: 1ST floor, 37 panton street, london, SW1Y 4EA	(1 page)
18 Jan 2006	288b	Secretary resigned	(1 page)
18 Jan 2006	288a	New secretary appointed	(2 pages)
13 Jan 2006	287	Registered office changed on 13/01/06 from: c/o haines watts 3RD floor, 7-10 chandos street, cavendish square, london W1G 9DQ	(1 page)
03 Nov 2005	363a	Return made up to 29/08/05; full list of members	(2 pages)
13 Oct 2005	287	Registered office changed on 13/10/05 from: lilly house, 13 hanover square, london, W1S 1JS	(1 page)
02 Nov 2004	AA	Accounts for a medium company made up to 31 December 2003	(18 pages)
21 Sep 2004	363s	Return made up to 29/08/04; full list of members	(6 pages)
04 Nov 2003	AA	Accounts for a medium company made up to 31 December 2002	(15 pages)
28 Oct 2003	363s	Return made up to 29/08/03; full list of members	(6 pages)
25 Jun 2003	288a	New director appointed	(2 pages)
23 Jun 2003	288a	New director appointed	(1 page)
22 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
22 Jan 2003	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
05 Nov 2002	AA	Full accounts made up to 31 December 2001	(18 pages)
27 Oct 2002	288a	New secretary appointed	(3 pages)
27 Oct 2002	288b	Secretary resigned;director resigned	(1 page)
27 Oct 2002	288b	Director resigned	(1 page)
10 Oct 2002	363s	Return made up to 29/08/02; full list of members	(8 pages)
23 May 2002	363s	Return made up to 29/08/01; full list of members 363(287) ‐ Registered office changed on 23/05/02	(7 pages)
05 Feb 2002	AA	Full accounts made up to 31 December 2000	(17 pages)
02 Feb 2002	403a	Declaration of satisfaction of mortgage/charge	(1 page)

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