PRODUCER SERVICES HOLDINGS LIMITED

Company number 02483862

Date	Type	Description	View / Download
04 Jul 2006	AA	Accounts made up to 31 December 2005	(7 pages)
21 Mar 2006	288a	New secretary appointed	(1 page)
21 Mar 2006	288b	Secretary resigned	(1 page)
16 Mar 2006	363a	Return made up to 16/03/06; full list of members	(2 pages)
06 Feb 2006	288a	New secretary appointed	(1 page)
06 Feb 2006	288b	Secretary resigned	(1 page)
06 Oct 2005	AA	Accounts made up to 31 December 2004	(7 pages)
06 Oct 2005	288a	New director appointed	(3 pages)
06 Oct 2005	288b	Director resigned	(1 page)
11 Aug 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
04 Aug 2005	288c	Secretary's particulars changed	(1 page)
11 Jul 2005	288a	New secretary appointed	(2 pages)
11 Jul 2005	288b	Secretary resigned	(1 page)
05 May 2005	363s	Return made up to 22/03/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed	(6 pages)
28 Apr 2005	288a	New director appointed	(3 pages)
28 Apr 2005	288b	Director resigned	(1 page)
06 Dec 2004	225	Accounting reference date extended from 29/12/04 to 31/12/04	(1 page)
18 Nov 2004	288a	New secretary appointed	(2 pages)
18 Nov 2004	288b	Secretary resigned	(1 page)
02 Nov 2004	AA	Accounts made up to 31 December 2003	(7 pages)
11 Jun 2004	288b	Secretary resigned	(1 page)
27 May 2004	288a	New secretary appointed	(2 pages)
10 May 2004	287	Registered office changed on 10/05/04 from: po box 1420 1 sussex place hammersmith london W6 9XS	(1 page)
24 Mar 2004	363a	Return made up to 22/03/04; full list of members	(2 pages)
09 Feb 2004	AA	Accounts made up to 31 December 2002	(7 pages)