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PSAM LIMITED

Company number 03344461

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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)
11 Feb 2008 288b Secretary resigned;director resigned
21 May 2007 288c Director's particulars changed
18 May 2007 363a Return made up to 26/03/07; full list of members
18 May 2007 288c Director's particulars changed
19 Dec 2006 AUD Auditor's resignation
14 Dec 2006 CERTNM Company name changed p schoenfeld asset management li mited\certificate issued on 14/12/06
06 Jun 2006 363s Return made up to 26/03/06; full list of members
12 May 2006 AA Full accounts made up to 31 December 2005
05 May 2005 AA Full accounts made up to 31 December 2004
27 Apr 2005 363s Return made up to 26/03/05; full list of members
23 Mar 2005 288a New director appointed
07 Feb 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 19/01/05
20 Jul 2004 288b Director resigned
15 Jul 2004 288b Director resigned
24 May 2004 AA Full accounts made up to 31 December 2003
02 Apr 2004 363s Return made up to 26/03/04; full list of members
  • 363(287) ‐ Registered office changed on 02/04/04
  • 363(288) ‐ Director's particulars changed
02 May 2003 AA Full accounts made up to 31 December 2002
07 Apr 2003 363s Return made up to 26/03/03; full list of members
30 Aug 2002 AA Full accounts made up to 31 December 2001
07 Aug 2002 288a New director appointed
11 Apr 2002 363s Return made up to 26/03/02; full list of members
  • 363(287) ‐ Registered office changed on 11/04/02
18 Jan 2002 395 Particulars of mortgage/charge
20 Nov 2001 RESOLUTIONS Resolutions
  • RES13 ‐ Dir and sec appointed 05/11/01
20 Nov 2001 288c Director's particulars changed
20 Nov 2001 288b Secretary resigned;director resigned