- Company Overview for SHOWCASE PSR PORTSDOWN LIMITED (01779525)
- Filing history for SHOWCASE PSR PORTSDOWN LIMITED (01779525)
- People for SHOWCASE PSR PORTSDOWN LIMITED (01779525)
- Charges for SHOWCASE PSR PORTSDOWN LIMITED (01779525)
- More for SHOWCASE PSR PORTSDOWN LIMITED (01779525)
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) |
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06 Dec 2012 | AA | Accounts for a small company made up to 29 February 2012 | |
22 Jun 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
24 Apr 2012 | TM01 | Termination of appointment of Simon Kelly as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Denise Kelly as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Diana Kelly as a director | |
24 Apr 2012 | TM01 | Termination of appointment of Kate Kelly as a director | |
04 Apr 2012 | SH01 |
Statement of capital following an allotment of shares on 31 March 2012
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04 Apr 2012 | SH08 | Change of share class name or designation | |
04 Apr 2012 | SH10 | Particulars of variation of rights attached to shares | |
04 Apr 2012 | RESOLUTIONS |
Resolutions
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28 Mar 2012 | SH01 |
Statement of capital following an allotment of shares on 28 February 2012
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27 Jun 2011 | AA | Full accounts made up to 28 February 2011 | |
27 May 2011 | AR01 | Annual return made up to 26 May 2011 with full list of shareholders | |
18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 | |
18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
18 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
12 Aug 2010 | AR01 | Annual return made up to 26 May 2010 with full list of shareholders | |
12 Aug 2010 | CH01 | Director's details changed for William Simon Kelly on 26 May 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Mr Simon Lewis Kelly on 26 May 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Mrs Diana Frances Kelly on 26 May 2010 | |
12 Aug 2010 | CH01 | Director's details changed for John Scot Jeffreys on 26 May 2010 | |
12 Aug 2010 | CH01 | Director's details changed for Kate Louise Kelly on 26 May 2010 | |
21 May 2010 | AA | Full accounts made up to 28 February 2010 | |
25 Aug 2009 | 363a | Return made up to 26/05/09; full list of members | |
18 Jun 2009 | AA | Full accounts made up to 28 February 2009 |