- Company Overview for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
- Filing history for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
- People for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
- Charges for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
- Insolvency for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
- More for PHYSICAL EVALUATION SYSTEMS LIMITED (03225260)
| 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) |
|---|---|---|---|
| 22 Aug 2003 | 363a | Return made up to 16/07/03; full list of members | |
| 22 Aug 2003 | 288c | Director's particulars changed | |
| 22 Jan 2003 | 395 | Particulars of mortgage/charge | |
| 29 Oct 2002 | 288a | New secretary appointed | |
| 29 Oct 2002 | 288b | Secretary resigned | |
| 29 Oct 2002 | 363a | Return made up to 16/07/02; full list of members | |
| 26 Jun 2002 | AA | Total exemption small company accounts made up to 31 December 2001 | |
| 18 Dec 2001 | AA | Total exemption small company accounts made up to 31 December 2000 | |
| 19 Sep 2001 | 244 | Delivery ext'd 3 mth 31/12/00 | |
| 16 Aug 2001 | 363s | Return made up to 16/07/01; full list of members | |
| 16 Aug 2001 | 363(288) |
Secretary's particulars changed
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Request DocumentSecretary's particulars changed |
| 13 Jun 2001 | 287 | Registered office changed on 13/06/01 from: independent house independent business park east grinstead west sussex RH19 1XT | |
| 02 Feb 2001 | AA | Accounts for a small company made up to 31 December 1999 | |
| 02 Oct 2000 | 244 | Delivery ext'd 3 mth 31/12/99 | |
| 17 Aug 2000 | 363s | Return made up to 16/07/00; full list of members | |
| 22 May 2000 | 287 | Registered office changed on 22/05/00 from: pearlmans chartered accountants athene house the broadway mill hill london NW7 | |
| 22 May 2000 | 288b | Secretary resigned | |
| 22 May 2000 | 288a | New secretary appointed | |
| 10 May 2000 | 88(2)R | Ad 20/12/99--------- us$ si 5110@10=51100 us$ ic 822740/873840 | |
| 10 May 2000 | 88(2)R | Ad 06/04/00--------- £ si 400000@.01=4000 £ ic 22250/26250 | |
| 10 May 2000 | 88(2)R | Ad 31/12/99--------- us$ si 9774@10=97740 us$ ic 725000/822740 | |
| 03 May 2000 | 288a | New director appointed | |
| 02 Dec 1999 | AA | Accounts for a small company made up to 31 December 1998 | |
| 09 Sep 1999 | 363s | Return made up to 16/07/99; full list of members | |
| 23 Mar 1999 | 88(2)R | Ad 18/02/99--------- £ si 200000@.01=2000 £ ic 20250/22250 |