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PG POSITION SENSORS LIMITED

Company number 02272968

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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)
21 Nov 2003 288b Director resigned
07 Aug 2003 AA Total exemption full accounts made up to 31 December 2002
27 Jun 2003 363a Return made up to 30/05/03; full list of members
31 Jan 2003 288a New director appointed
04 Nov 2002 AA Full accounts made up to 31 December 2001
01 Jul 2002 363a Return made up to 30/05/02; no change of members
29 Jun 2002 288b Director resigned
25 Mar 2002 CERTNM Company name changed penny & giles position sensors l imited\certificate issued on 25/03/02
02 Nov 2001 AA Full accounts made up to 31 December 2000
10 Sep 2001 288c Secretary's particulars changed
17 Aug 2001 363a Return made up to 30/05/01; full list of members
16 Aug 2001 288a New director appointed
16 Jul 2001 353 Location of register of members
03 Jul 2001 287 Registered office changed on 03/07/01 from: spirent house crawley business quarter fleming way crawley RH10 2QL
24 Nov 2000 288b Secretary resigned
24 Nov 2000 288a New secretary appointed
02 Nov 2000 AA Full accounts made up to 31 December 1999
18 Jul 2000 363a Return made up to 30/05/00; full list of members
29 Jun 2000 287 Registered office changed on 29/06/00 from: gatwick road crawley west sussex RH10 2RZ
06 Mar 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
28 Oct 1999 AA Full accounts made up to 31 December 1998
28 Jun 1999 363a Return made up to 30/05/99; full list of members
29 Oct 1998 AA Full accounts made up to 31 December 1997
30 Jun 1998 363a Return made up to 30/05/98; full list of members
05 Mar 1998 288c Secretary's particulars changed