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PSFM LIMITED

Company number 02148740

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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)
18 Apr 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
16 Mar 2011	TM01	Termination of appointment of Paul Johnston as a director	View PDF Termination of appointment of Paul Johnston as a director - link opens in a new window - 2 pages (2 pages)
21 Feb 2011	AP01	Appointment of John Hamilton Hunt as a director	View PDF Appointment of John Hamilton Hunt as a director - link opens in a new window - 3 pages (3 pages)
14 Dec 2010	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 10 pages (10 pages)
22 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 April 2007 GBP 75,003	View PDF Statement of capital following an allotment of shares on 1 April 2007 GBP 75,003 - link opens in a new window - 2 pages (2 pages)
20 Sep 2010	AR01	Annual return made up to 31 August 2010 with full list of shareholders	View PDF Annual return made up to 31 August 2010 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
29 Apr 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
18 Feb 2010	SH01	Statement of capital following an allotment of shares on 29 October 2009 GBP 1,355,750.00	View PDF Statement of capital following an allotment of shares on 29 October 2009 GBP 1,355,750.00 - link opens in a new window - 4 pages (4 pages)
22 Sep 2009	363a	Return made up to 31/08/09; full list of members	View PDF Return made up to 31/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
27 Feb 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/02/2009 - link opens in a new window - 10 pages (10 pages)
07 Feb 2009	395	Particulars of a mortgage or charge/398 / charge no: 4	View PDF Particulars of a mortgage or charge/398 / charge no: 4 - link opens in a new window - 4 pages (4 pages)
24 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 4 pages (4 pages)
30 Jun 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 22 pages (22 pages)
30 Apr 2008	288a	Secretary appointed ian nash	View PDF Secretary appointed ian nash - link opens in a new window - 2 pages (2 pages)
30 Apr 2008	288b	Appointment terminated secretary richard garmon jones	View PDF Appointment terminated secretary richard garmon jones - link opens in a new window - 1 page (1 page)
17 Dec 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 Oct 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 3 pages (3 pages)
15 May 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 19 pages (19 pages)
27 Oct 2006	363a	Return made up to 31/08/06; full list of members	View PDF Return made up to 31/08/06; full list of members - link opens in a new window - 7 pages (7 pages)
09 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 17 pages (17 pages)
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
24 Jan 2006	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 9 pages (9 pages)
19 Jan 2006	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
19 Jan 2006	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 08/12/05

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