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PSCO LIMITED

Company number 03321501

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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)
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
19 Jan 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
17 Dec 2008 288c Secretary's change of particulars / nicola jameson / 01/12/2008
30 Oct 2008 AA Accounts for a small company made up to 30 June 2008
09 Oct 2008 225 Accounting reference date extended from 27/12/2007 to 27/06/2008 alignment with parent or subsidiary
09 Oct 2008 225 Accounting reference date extended from 30/06/2008 to 27/12/2008
08 Oct 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Sep 2008 88(2) Ad 20/06/08\gbp si 290000@1=290000\gbp ic 1/290001\
22 Sep 2008 123 Gbp nc 300000/599900\19/06/08
22 Sep 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
15 Jul 2008 288a Director appointed john malcolm weatherhead
11 Jul 2008 225 Accounting reference date shortened from 27/12/2008 to 30/06/2008
14 Mar 2008 363a Return made up to 20/02/08; full list of members
16 Jan 2008 403a Declaration of satisfaction of mortgage/charge
18 Dec 2007 395 Particulars of mortgage/charge
11 Dec 2007 395 Particulars of mortgage/charge
02 Nov 2007 395 Particulars of mortgage/charge
31 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
25 Oct 2007 288b Secretary resigned;director resigned
25 Oct 2007 288a New secretary appointed
04 Jul 2007 395 Particulars of mortgage/charge
03 Jul 2007 288b Director resigned
03 Jul 2007 287 Registered office changed on 03/07/07 from: 200 brook drive green park reading berkshire RG2 6UB
03 Jul 2007 288a New director appointed
03 Jul 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution
  • ELRES ‐ Elective resolution