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P J R SERVICES LIMITED

Company number 02693189

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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)
23 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
03 Mar 2006 363a Return made up to 03/03/06; full list of members
20 Jul 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Jul 2005 AA Total exemption small company accounts made up to 31 August 2004
05 Jul 2005 363s Return made up to 03/03/05; full list of members
21 Jun 2004 288a New director appointed
05 May 2004 AA Total exemption small company accounts made up to 31 August 2003
14 Apr 2004 363s Return made up to 03/03/04; full list of members
24 Sep 2003 288b Director resigned
30 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
07 Jun 2003 288c Director's particulars changed
21 May 2003 288b Secretary resigned
21 May 2003 288a New secretary appointed
10 Mar 2003 363s Return made up to 03/03/03; full list of members
18 Oct 2002 287 Registered office changed on 18/10/02 from: park house high street colnbrook berkshire SL3 0LX
03 Jul 2002 AA Total exemption small company accounts made up to 31 August 2001
30 Apr 2002 363s Return made up to 03/03/02; full list of members
26 Feb 2002 287 Registered office changed on 26/02/02 from: c/o hagley knight & co 108 guildford street cherstsey surrey.KT16 9AH
11 Dec 2001 288c Director's particulars changed
29 Oct 2001 AA Total exemption small company accounts made up to 31 August 2000
27 Feb 2001 363a Return made up to 03/03/01; no change of members
27 Feb 2001 288c Secretary's particulars changed;director's particulars changed
13 Jun 2000 AA Accounts for a small company made up to 31 August 1999