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PSYFACTOR LIMITED

Company number 03166381

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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)
10 Mar 2005 363s Return made up to 28/02/05; full list of members
09 Dec 2004 AA Total exemption small company accounts made up to 29 February 2004
25 May 2004 287 Registered office changed on 25/05/04 from: 92 widney road bentley heath solihull west midlands B93 9BN
02 Mar 2004 363s Return made up to 28/02/04; full list of members
23 Dec 2003 AA Total exemption full accounts made up to 28 February 2003
11 Mar 2003 363s Return made up to 28/02/03; full list of members
27 Nov 2002 AA Total exemption full accounts made up to 28 February 2002
13 Mar 2002 288b Secretary resigned
13 Mar 2002 363s Return made up to 28/02/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;secretary resigned
13 Mar 2002 288a New secretary appointed
30 Jan 2002 AA Total exemption full accounts made up to 28 February 2001
04 Apr 2001 363s Return made up to 28/02/01; full list of members
21 Dec 2000 AA Full accounts made up to 28 February 2000
29 Mar 2000 AA Full accounts made up to 28 February 1999
28 Mar 2000 363s Return made up to 28/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/03/00
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
30 Mar 1999 363s Return made up to 28/02/99; full list of members
18 Dec 1998 AA Accounts for a dormant company made up to 28 February 1998
15 Apr 1998 363s Return made up to 28/02/98; full list of members
26 Mar 1998 287 Registered office changed on 26/03/98 from: 12 tower gate 112 pages walk london SE1 4HQ
31 Dec 1997 AA Accounts for a dormant company made up to 28 February 1997
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
27 Feb 1997 363s Return made up to 28/02/97; full list of members
03 Apr 1996 288 New secretary appointed
03 Apr 1996 288 New director appointed
14 Mar 1996 288 Secretary resigned