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PERIPHERAL SUPPORT SERVICES LIMITED

Company number 02288617

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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)
02 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005
01 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Jun 2005 288a New director appointed
03 Jun 2005 288b Director resigned
14 Apr 2005 363s Return made up to 01/03/05; full list of members
  • 363(288) ‐ Director resigned
18 Mar 2005 288b Director resigned
03 Sep 2004 AA Total exemption small company accounts made up to 31 October 2003
18 Mar 2004 288a New director appointed
08 Mar 2004 363s Return made up to 01/03/04; full list of members
03 Sep 2003 AA Total exemption small company accounts made up to 31 October 2002
02 May 2003 363s Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
02 Sep 2002 AA Total exemption small company accounts made up to 31 October 2001
03 Apr 2002 363s Return made up to 01/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 03/04/02
20 Jul 2001 AA Total exemption small company accounts made up to 31 October 2000
06 Apr 2001 363s Return made up to 01/03/01; full list of members
23 Mar 2001 288a New director appointed
24 Aug 2000 AA Accounts for a small company made up to 31 October 1999
31 Mar 2000 363s Return made up to 01/03/00; full list of members
02 Sep 1999 AA Accounts for a small company made up to 31 October 1998
13 Apr 1999 363s Return made up to 01/03/99; full list of members
23 Jul 1998 AA Accounts for a small company made up to 31 October 1997
29 Jun 1998 88(2)R Ad 18/06/98--------- £ si 129475@1=129475 £ ic 1525/131000
06 Mar 1998 363s Return made up to 01/03/98; no change of members
09 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
09 Jul 1997 123 £ nc 5000/300000 04/07/97