PSION SHARED SERVICES LTD

Company number 01739564

Date	Type	Description	View / Download
26 Jan 2010	TM02	Termination of appointment of Paul Sherriff as a secretary	(1 page)
26 Jan 2010	AP01	Appointment of Ms Audrey Pearce as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Paul Sherriff as a director	(1 page)
26 Jan 2010	AP01	Appointment of Mr Timothy Marshall as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of Guy Nakach as a director	(1 page)
04 Nov 2009	AA	Full accounts made up to 31 December 2008	(9 pages)
16 Sep 2009	CERTNM	Company name changed psion teklogix LIMITED\certificate issued on 16/09/09	(2 pages)
30 Apr 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
17 Jun 2008	363a	Return made up to 28/03/08; full list of members	(4 pages)
20 Mar 2008	AA	Full accounts made up to 31 December 2006	(10 pages)
06 Mar 2008	288a	Secretary appointed mr paul andrew sherriff	(1 page)
25 Jan 2008	288b	Secretary resigned	(1 page)
03 Apr 2007	363a	Return made up to 28/03/07; full list of members	(3 pages)
03 Apr 2007	287	Registered office changed on 03/04/07 from: unit j, bourne end business, centre, cores end road, bourne end, buckinghamshire SL8 5AR	(1 page)
05 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
16 May 2006	363a	Return made up to 28/03/06; full list of members	(3 pages)
17 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	(21 pages)
09 Nov 2005	244	Delivery ext'd 3 mth 31/12/04	(2 pages)
05 Oct 2005	288b	Secretary resigned;director resigned	(1 page)
04 Oct 2005	363a	Return made up to 28/03/05; full list of members	(3 pages)
04 Oct 2005	287	Registered office changed on 04/10/05 from: unit j bourne end business centr, cores end road, bourne end, buckinghamshire SL8 5AS	(1 page)
04 Oct 2005	288a	New secretary appointed	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)
04 Oct 2005	288b	Director resigned	(1 page)