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PSYCHE LIMITED

Company number 02844011

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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)
27 Sep 2006 363s Return made up to 10/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
13 Sep 2006 288a New secretary appointed
16 Jun 2006 AA Accounts for a small company made up to 31 January 2006
28 Apr 2006 288b Secretary resigned
10 Feb 2006 288a New secretary appointed
13 Sep 2005 363s Return made up to 10/08/05; full list of members
12 Sep 2005 AA Accounts for a small company made up to 31 January 2005
04 Jan 2005 AA Accounts for a small company made up to 31 January 2004
04 Jan 2005 225 Accounting reference date shortened from 31/07/04 to 31/01/04
10 Nov 2004 122 £ ic 186812/98406 31/08/04 £ sr 88406@1=88406
14 Oct 2004 88(2)R Ad 01/09/04--------- £ si 88406@1=88406 £ ic 98406/186812
14 Oct 2004 88(2)R Ad 01/08/04--------- £ si 300000@1
12 Oct 2004 363s Return made up to 10/08/04; full list of members
06 Oct 2004 RESOLUTIONS Resolutions
  • RES13 ‐ R/Deem 88,406 '£1 shrs 27/08/04
06 Oct 2004 122 £ ic 398406/98406 31/07/04 £ sr 300000@1=300000
06 Oct 2004 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Oct 2004 88(2)R Ad 01/09/03-31/08/04 £ si 88406@1=88406 £ ic 310000/398406
29 Sep 2004 AA Accounts for a small company made up to 31 July 2003
27 Oct 2003 363s Return made up to 10/08/03; full list of members
27 Oct 2003 122 £ ic 388775/300369 10/08/03 £ sr 88406@1=88406
27 Oct 2003 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Oct 2003 88(2)R Ad 31/07/03--------- £ si 300000@1=300000 £ ic 88775/388775
27 Aug 2003 225 Accounting reference date extended from 31/01/03 to 31/07/03
04 Jun 2003 287 Registered office changed on 04/06/03 from: 201-203 linthorpe road middlesbrough TS1 4AG
07 Mar 2003 288c Director's particulars changed