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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)
25 Nov 2003 363s Return made up to 15/11/03; full list of members
04 Nov 2003 AA Full accounts made up to 31 December 2002
04 Aug 2003 288b Director resigned
22 Nov 2002 363s Return made up to 15/11/02; full list of members
04 Nov 2002 AA Full accounts made up to 31 December 2001
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
13 Apr 2002 403a Declaration of satisfaction of mortgage/charge
14 Mar 2002 353 Location of register of members
30 Jan 2002 363s Return made up to 29/11/01; full list of members
28 Jan 2002 CERTNM Company name changed phillips son & neale LIMITED\certificate issued on 28/01/02
24 Dec 2001 AUD Auditor's resignation
24 Dec 2001 287 Registered office changed on 24/12/01 from: 101 new bond street london W1S 1SR
24 Dec 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2001 AUD Auditor's resignation
13 Nov 2001 288a New director appointed
13 Nov 2001 288a New secretary appointed
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Director resigned
13 Nov 2001 288b Secretary resigned
09 Nov 2001 288b Director resigned
31 Aug 2001 AA Full accounts made up to 31 December 2000
06 Dec 2000 363s Return made up to 29/11/00; full list of members
28 Nov 2000 288b Director resigned