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CIVICA PSS LIMITED

Company number 02897766

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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)
14 Sep 2006 363s Return made up to 15/08/06; full list of members
20 Jul 2006 AA Accounts for a dormant company made up to 30 September 2005
14 Dec 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Aug 2005 363s Return made up to 15/08/05; full list of members
27 Jul 2005 AA Full accounts made up to 30 September 2004
19 Oct 2004 AA Full accounts made up to 30 September 2003
20 Sep 2004 363s Return made up to 31/08/04; full list of members
13 Jan 2004 288b Secretary resigned
13 Jan 2004 288a New secretary appointed
13 Jan 2004 287 Registered office changed on 13/01/04 from: sanderson house manor road coventry CV1 2GF
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
30 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Oct 2003 363s Return made up to 17/09/03; full list of members
01 Sep 2003 287 Registered office changed on 01/09/03 from: c/o sanderson group LIMITED newater house 11 newhall street birmingham B3 3NY
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288b Director resigned
01 Sep 2003 288a New director appointed
01 Sep 2003 288a New director appointed
24 Jul 2003 AA Full accounts made up to 30 September 2002
15 Oct 2002 363s Return made up to 17/09/02; full list of members
01 Aug 2002 AUD Auditor's resignation
30 Jul 2002 AA Full accounts made up to 30 September 2001
24 Apr 2002 CERTNM Company name changed sanderson pss LIMITED\certificate issued on 24/04/02
19 Nov 2001 288a New director appointed