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PROCESS & SCIENTIFIC INSTRUMENT SERVICES LIMITED

Company number 01428452

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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 Sep 2004 AA Total exemption full accounts made up to 31 December 2003
21 Sep 2004 363s Return made up to 28/08/04; full list of members
20 Nov 2003 AA Total exemption full accounts made up to 31 December 2002
06 Oct 2003 363s Return made up to 28/08/03; full list of members
03 Jun 2003 AUD Auditor's resignation
12 May 2003 288b Director resigned
12 Sep 2002 363s Return made up to 28/08/02; full list of members
25 Mar 2002 AA Full accounts made up to 31 December 2001
05 Mar 2002 288a New secretary appointed
05 Mar 2002 288b Secretary resigned
05 Mar 2002 287 Registered office changed on 05/03/02 from: iron bridge farm london road holmes chapel cheshire CW4 7BD
11 Jan 2002 288b Director resigned
16 Oct 2001 225 Accounting reference date shortened from 28/02/02 to 31/12/01
18 Sep 2001 AA Accounts for a small company made up to 28 February 2001
18 Sep 2001 363s Return made up to 28/08/01; full list of members
19 Apr 2001 288a New director appointed
19 Apr 2001 288a New director appointed
04 Sep 2000 AA Accounts for a small company made up to 29 February 2000
04 Sep 2000 363s Return made up to 28/08/00; full list of members
22 Sep 1999 AA Accounts for a small company made up to 28 February 1999
22 Sep 1999 363s Return made up to 28/08/99; no change of members
22 Dec 1998 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
28 Sep 1998 AA Accounts for a small company made up to 28 February 1998
28 Sep 1998 363s Return made up to 28/08/98; full list of members
04 Sep 1997 AA Accounts for a small company made up to 28 February 1997