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PSL PURCHASING LIMITED

Company number 02824094

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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)
03 Mar 2009 AA Full accounts made up to 30 April 2008
13 Jan 2009 288c Director and secretary's change of particulars / simon newth / 01/05/2008
12 Jun 2008 287 Registered office changed on 12/06/2008 from 3RD floor 77 st john street london EC1M 4NN
04 Mar 2008 AA Full accounts made up to 30 April 2007
08 Dec 2006 288a New director appointed
01 Nov 2006 363s Return made up to 04/06/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
16 Oct 2006 288a New director appointed
16 Oct 2006 287 Registered office changed on 16/10/06 from: 41 kensington place london W8 7PR
02 Oct 2006 CERTNM Company name changed softlife promotions LIMITED\certificate issued on 02/10/06
29 Sep 2006 288b Secretary resigned
29 Sep 2006 88(2)R Ad 14/09/06--------- £ si 66640@.001471=98 £ ic 2/100
29 Sep 2006 88(2)R Ad 14/09/06--------- £ si 1@1=1 £ ic 100/101
29 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Shares converted 14/09/06
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
26 Sep 2006 395 Particulars of mortgage/charge
13 Sep 2006 288a New secretary appointed
02 Aug 2006 AA Total exemption small company accounts made up to 30 April 2006
27 Sep 2005 AA Total exemption small company accounts made up to 30 April 2005
23 Sep 2005 363a Return made up to 04/06/05; full list of members
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2004
21 Feb 2005 AA Total exemption small company accounts made up to 30 April 2003
06 Jul 2004 363s Return made up to 04/06/04; full list of members
09 Jun 2003 363s Return made up to 04/06/03; full list of members
28 Apr 2003 AA Total exemption small company accounts made up to 30 April 2002
12 Jun 2002 363s Return made up to 04/06/02; full list of members
06 Jul 2001 363s Return made up to 04/06/01; full list of members
  • 363(288) ‐ Director's particulars changed