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PSION CONNECT LIMITED

Company number 01530584

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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 Feb 2009 288b Appointment terminated secretary elizabeth daffern
17 Feb 2009 288a Director appointed fraser park
12 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Sep 2008 288a Secretary appointed elizabeth anne daffern
11 Sep 2008 288a Director appointed brian ross-meering
25 Jul 2008 288c Director's change of particulars / elizabeth gregory / 23/07/2008
24 Jun 2008 363a Return made up to 31/05/08; full list of members
21 Jul 2007 AA Full accounts made up to 31 December 2006
11 Jul 2007 363a Return made up to 31/05/07; full list of members
17 Oct 2006 288b Director resigned
17 Oct 2006 288a New director appointed
06 Oct 2006 288b Director resigned
07 Sep 2006 288c Secretary's particulars changed;director's particulars changed
09 Aug 2006 288a New director appointed
19 Jul 2006 318 Location - directors service contracts and memoranda
19 Jul 2006 353 Location of register of members
19 Jul 2006 325 Location of register of directors' interests
19 Jul 2006 287 Registered office changed on 19/07/06 from: one bunhill row london EC1Y 8YY
07 Jul 2006 363a Return made up to 31/05/06; full list of members
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
27 Jun 2006 287 Registered office changed on 27/06/06 from: 85 frampton street london NW8 8NQ
21 Dec 2005 AA Total exemption full accounts made up to 31 December 2004
21 Oct 2005 288c Secretary's particulars changed
21 Jun 2005 363a Return made up to 31/05/05; full list of members
01 Sep 2004 288c Director's particulars changed