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P. TECHNICAL SERVICES LIMITED

Company number 02528507

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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)
28 Dec 2001 288a New director appointed
06 Nov 2001 288a New director appointed
06 Nov 2001 288a New secretary appointed
06 Nov 2001 288b Director resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 288b Secretary resigned
06 Nov 2001 287 Registered office changed on 06/11/01 from: paragon house gatehouse close gatehouse industrial are aylesbury buckinghamshire HP19 3DE
03 May 2001 288a New secretary appointed
23 Feb 2001 CERTNM Company name changed paragon technical services limit ed\certificate issued on 23/02/01
22 Nov 2000 AA Full accounts made up to 1 January 2000
08 Aug 2000 363s Return made up to 28/07/00; full list of members
17 Dec 1999 403a Declaration of satisfaction of mortgage/charge
05 Nov 1999 AA Full accounts made up to 2 January 1999
24 Aug 1999 363s Return made up to 28/07/99; no change of members
18 Jan 1999 288b Director resigned
18 Jan 1999 287 Registered office changed on 18/01/99 from: 33-35 woodthorpe road ashford middlesex TW15 2RZ
24 Aug 1998 AA Full accounts made up to 31 October 1997
04 Aug 1998 363s Return made up to 28/07/98; full list of members
31 Jul 1998 395 Particulars of mortgage/charge
30 Mar 1998 225 Accounting reference date extended from 31/10/98 to 31/12/98
20 Mar 1998 288b Secretary resigned
20 Mar 1998 287 Registered office changed on 20/03/98 from: unit 5 bridegate business park gatehouse way, aylesbury buckinghamshire, HP19 3XN
20 Mar 1998 288a New secretary appointed
20 Mar 1998 288a New director appointed
20 Mar 1998 288a New director appointed