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PTS GROUP LIMITED

Company number 02219435

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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)
11 Jun 2007 363a Return made up to 06/06/07; full list of members
02 Feb 2007 288a New secretary appointed
02 Feb 2007 288b Secretary resigned
01 Feb 2007 AA Full accounts made up to 31 March 2006
06 Dec 2006 288b Secretary resigned
06 Dec 2006 288a New secretary appointed
14 Jun 2006 363a Return made up to 06/06/06; full list of members
12 Jun 2006 288a New director appointed
12 Jun 2006 288b Director resigned
22 May 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Purchase agreement 08/05/06
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
10 May 2006 403a Declaration of satisfaction of mortgage/charge
11 Jan 2006 288a New director appointed
11 Jan 2006 288b Director resigned
26 Aug 2005 AA Full accounts made up to 31 March 2005
10 Jun 2005 363s Return made up to 06/06/05; full list of members
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
02 Jun 2005 403a Declaration of satisfaction of mortgage/charge
07 Feb 2005 AA Full accounts made up to 31 March 2004