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PRICE SMASHERS LIMITED

Company number 03063211

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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)
29 Oct 2009 CH01 Director's details changed for Stephen William Wilkinson on 2 October 2009
29 Oct 2009 CH01 Director's details changed for Mr James Lancaster on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Kingsley John Tedder on 2 October 2009
26 Oct 2009 CH03 Secretary's details changed for Simon Jonathan Miller on 2 October 2009
30 Sep 2009 AA Accounts for a dormant company made up to 30 November 2008
31 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)(a) 15/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2009 363a Return made up to 01/06/09; full list of members
09 Oct 2008 288c Secretary's change of particulars / kingsley tedder / 25/09/2008
07 Aug 2008 AA Accounts for a dormant company made up to 25 November 2007
01 Aug 2008 288c Director and secretary's change of particulars / simon miller / 29/07/2008
02 Jun 2008 363a Return made up to 01/06/08; full list of members
05 Mar 2008 288c Secretary's change of particulars simon jonathan miller logged form
26 Sep 2007 AA Accounts for a dormant company made up to 26 November 2006
20 Sep 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Approve banking docs 12/09/07
17 Jul 2007 363s Return made up to 01/06/07; no change of members
  • 363(287) ‐ Registered office changed on 17/07/07
20 Jun 2006 AA Accounts for a dormant company made up to 26 November 2005
12 Jun 2006 363s Return made up to 01/06/06; full list of members
25 Oct 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
25 Oct 2005 155(6)b Declaration of assistance for shares acquisition
25 Oct 2005 155(6)a Declaration of assistance for shares acquisition
21 Oct 2005 395 Particulars of mortgage/charge
06 Oct 2005 AA Accounts for a dormant company made up to 27 November 2004
30 Jun 2005 363s Return made up to 01/06/05; full list of members
30 Nov 2004 288a New director appointed
30 Nov 2004 288a New director appointed