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PS&N LIMITED

Company number 03026473

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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 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 CH01 Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009
03 Dec 2009 AD02 Register inspection address has been changed
03 Dec 2009 CH01 Director's details changed for Mr Robert Brooks on 1 October 2009
27 Oct 2009 AA Full accounts made up to 31 December 2008
21 May 2009 AA Full accounts made up to 31 December 2007
21 Nov 2008 363a Return made up to 15/11/08; full list of members
04 Jan 2008 155(6)b Declaration of assistance for shares acquisition
04 Jan 2008 155(6)b Declaration of assistance for shares acquisition
04 Jan 2008 155(6)a Declaration of assistance for shares acquisition
04 Jan 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Docs approved/authorise 17/12/07
04 Jan 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Dec 2007 395 Particulars of mortgage/charge
29 Nov 2007 363a Return made up to 15/11/07; full list of members
12 Jul 2007 AA Full accounts made up to 31 December 2006
12 Dec 2006 363a Return made up to 15/11/06; full list of members
04 Nov 2006 AA Full accounts made up to 31 December 2005
25 Oct 2006 288c Director's particulars changed
01 Dec 2005 363a Return made up to 15/11/05; full list of members
16 Aug 2005 155(6)b Declaration of assistance for shares acquisition
10 Aug 2005 288a New director appointed
17 Jun 2005 AA Full accounts made up to 31 December 2004
24 Nov 2004 363s Return made up to 15/11/04; full list of members
03 Nov 2004 AA Full accounts made up to 31 December 2003