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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	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009	View PDF Director's details changed for Johannes Martinas Adrianus Schalken on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
03 Dec 2009	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
03 Dec 2009	CH01	Director's details changed for Mr Robert Brooks on 1 October 2009	View PDF Director's details changed for Mr Robert Brooks on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
27 Oct 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 19 pages (19 pages)
21 May 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 15 pages (15 pages)
21 Nov 2008	363a	Return made up to 15/11/08; full list of members	View PDF Return made up to 15/11/08; full list of members - link opens in a new window - 4 pages (4 pages)
04 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
04 Jan 2008	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
04 Jan 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 11 pages (11 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
27 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 8 pages (8 pages)
29 Nov 2007	363a	Return made up to 15/11/07; full list of members	View PDF Return made up to 15/11/07; full list of members - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 15 pages (15 pages)
12 Dec 2006	363a	Return made up to 15/11/06; full list of members	View PDF Return made up to 15/11/06; full list of members - link opens in a new window - 2 pages (2 pages)
04 Nov 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)
25 Oct 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
01 Dec 2005	363a	Return made up to 15/11/05; full list of members	View PDF Return made up to 15/11/05; full list of members - link opens in a new window - 2 pages (2 pages)
16 Aug 2005	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 5 pages (5 pages)
10 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 3 pages (3 pages)
17 Jun 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)
24 Nov 2004	363s	Return made up to 15/11/04; full list of members	View PDF Return made up to 15/11/04; full list of members - link opens in a new window - 6 pages (6 pages)
03 Nov 2004	AA	Full accounts made up to 31 December 2003	View PDF Full accounts made up to 31 December 2003 - link opens in a new window - 12 pages (12 pages)

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