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PSAND LIMITED

Company number 03291616

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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)
02 Nov 2010 CH01 Director's details changed for Jonathan Francis Mackie on 18 February 2010
27 Oct 2010 CH01 Director's details changed for George Mitchell Kennedy on 19 March 2010
27 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
07 Jul 2010 SH03 Purchase of own shares.
30 Jun 2010 SH06 Cancellation of shares. Statement of capital on 30 June 2010
  • GBP 137
23 Jun 2010 TM01 Termination of appointment of Michael Harris as a director
21 Jun 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
15 Dec 2009 AP01 Appointment of Jonathan Francis Mackie as a director
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
17 Mar 2009 363a Return made up to 13/12/08; full list of members
03 Mar 2009 288c Director's change of particulars / michael harris / 03/03/2009
10 Feb 2009 88(2) Ad 21/11/08\gbp si 50000@0.01=500\gbp ic 1250/1750\
01 Nov 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Jan 2008 287 Registered office changed on 09/01/08 from: 54 goodwin road ramsgate kent CT11 0JJ
09 Jan 2008 288b Secretary resigned
09 Jan 2008 288a New secretary appointed
27 Dec 2007 MEM/ARTS Memorandum and Articles of Association
27 Dec 2007 122 S-div 13/12/07
27 Dec 2007 123 Nc inc already adjusted 13/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div shares 13/12/07
27 Dec 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Dec 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
27 Dec 2007 88(3) Particulars of contract relating to shares
27 Dec 2007 88(2)R Ad 13/12/07--------- £ si 25000@.01