PSION CONNECT HOLDINGS LIMITED

Company number 03188560

Date	Type	Description	View / Download
01 Sep 2004	288c	Director's particulars changed	(1 page)
27 Jul 2004	363a	Return made up to 19/04/04; full list of members	(5 pages)
20 Jul 2004	AA	Accounts for a dormant company made up to 31 December 2003	(7 pages)
07 Jun 2004	288b	Secretary resigned	(1 page)
22 Dec 2003	287	Registered office changed on 22/12/03 from: 12 park crescent london W1B 1PH	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
25 Nov 2003	288b	Director resigned	(1 page)
31 Oct 2003	AA	Accounts for a dormant company made up to 31 December 2002	(8 pages)
09 Jun 2003	363a	Return made up to 19/04/03; full list of members	(6 pages)
27 May 2003	288a	New director appointed	(1 page)
27 May 2003	288a	New secretary appointed	(1 page)
27 May 2003	288b	Secretary resigned;director resigned	(1 page)
18 May 2003	288a	New director appointed	(2 pages)
18 May 2003	288a	New secretary appointed	(1 page)
18 May 2003	288b	Secretary resigned	(1 page)
19 Mar 2003	288b	Director resigned	(1 page)
05 Feb 2003	AA	Full accounts made up to 31 December 2001	(10 pages)
01 Nov 2002	244	Delivery ext'd 3 mth 31/12/01	(1 page)
19 Jun 2002	363s	Return made up to 19/04/02; full list of members 363(288) ‐ Director's particulars changed;director resigned	(8 pages)
13 Jun 2002	288b	Director resigned	(1 page)
13 Jun 2002	288a	New secretary appointed	(2 pages)
13 Jun 2002	288b	Secretary resigned	(1 page)
02 Nov 2001	AA	Accounts for a dormant company made up to 31 December 2000	(7 pages)
02 Nov 2001	RESOLUTIONS	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors	(1 page)