PSION SERVICES LIMITED

Company number 03206395

Date	Type	Description	View / Download
19 Jan 2001	287	Registered office changed on 19/01/01 from: 1 red place london W1Y 3RE	(1 page)
31 Jul 2000	AA	Full accounts made up to 31 December 1999	(11 pages)
22 Jun 2000	363s	Return made up to 03/06/00; full list of members	(6 pages)
24 Aug 1999	AA	Accounts for a dormant company made up to 31 December 1998	(1 page)
07 Jul 1999	CERTNM	Company name changed psion no: 5 LIMITED\certificate issued on 08/07/99	(2 pages)
07 Jun 1999	287	Registered office changed on 07/06/99 from: alexander house 85 frampton street london NW8 8NQ	(1 page)
07 Jun 1999	363s	Return made up to 03/06/99; no change of members	(4 pages)
03 Nov 1998	288c	Director's particulars changed	(1 page)
03 Nov 1998	288b	Secretary resigned	(1 page)
03 Nov 1998	288a	New secretary appointed	(2 pages)
03 Nov 1998	AA	Accounts for a dormant company made up to 31 December 1997	(1 page)
16 Jul 1998	363s	Return made up to 03/06/98; no change of members	(4 pages)
29 Oct 1997	AA	Accounts for a dormant company made up to 31 December 1996	(1 page)
29 Oct 1997	RESOLUTIONS	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors	(1 page)
11 Jun 1997	363s	Return made up to 03/06/97; full list of members	(6 pages)
27 Feb 1997	288a	New director appointed	(2 pages)
19 Feb 1997	288b	Director resigned	(2 pages)
29 Jul 1996	225	Accounting reference date shortened from 30/06/97 to 31/12/96	(1 page)
09 Jul 1996	288	Secretary resigned	(1 page)
28 Jun 1996	287	Registered office changed on 28/06/96 from: first floor bouverie house 154 fleet street london EC4A 2DQ	(1 page)
28 Jun 1996	288	New secretary appointed	(2 pages)
28 Jun 1996	288	New director appointed	(2 pages)
28 Jun 1996	288	Director resigned	(2 pages)
28 Jun 1996	288	New director appointed	(1 page)
03 Jun 1996	NEWINC	Incorporation	(24 pages)

Previous

• 1
• 2
• 3
• 4
• 5