PRESSALIT LIMITED

Company number 03390717

Date	Type	Description	View / Download
16 Mar 2011	CERTNM	Company name changed pressalit care PLC\certificate issued on 16/03/11 RES15 ‐ Change company name resolution on 2011-02-28	(2 pages)
16 Mar 2011	CONNOT	Change of name notice	(2 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	(28 pages)
08 Feb 2011	AD01	Registered office address changed from Unit 23 Potts Marsh Industrial Estate Eastbourne Road Pevensey Westham East Sussex BN24 5NH on 8 February 2011	(1 page)
03 Nov 2010	AR01	Annual return made up to 6 October 2010 with full list of shareholders	(6 pages)
03 Nov 2010	AD03	Register(s) moved to registered inspection location	(1 page)
03 Nov 2010	AD02	Register inspection address has been changed	(1 page)
15 Mar 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
16 Nov 2009	AR01	Annual return made up to 6 October 2009	(14 pages)
16 Apr 2009	AA	Full accounts made up to 31 December 2008	(27 pages)
03 Dec 2008	363a	Return made up to 06/10/08; full list of members	(5 pages)
21 Jul 2008	288b	Appointment terminated director erik boyter	(1 page)
21 Jul 2008	288a	Director appointed dan koch boyter	(2 pages)
15 Apr 2008	AA	Group of companies' accounts made up to 31 December 2007	(27 pages)
29 Jan 2008	CERTNM	Company name changed esl pressalit care PLC\certificate issued on 29/01/08	(2 pages)
02 Nov 2007	363s	Return made up to 06/10/07; no change of members 363(288) ‐ Director's particulars changed	(7 pages)
27 Jun 2007	AA	Group of companies' accounts made up to 31 December 2006	(31 pages)
02 Jan 2007	88(2)R	Ad 13/12/06--------- £ si 1200000@1=1200000 £ ic 1000000/2200000	(2 pages)
02 Jan 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
02 Jan 2007	123	£ nc 1000000/2200000 13/12/06	(1 page)
10 Nov 2006	363s	Return made up to 06/10/06; full list of members	(7 pages)
07 Apr 2006	AA	Group of companies' accounts made up to 31 December 2005	(32 pages)
06 Jan 2006	CERTNM	Company name changed esl industries PLC\certificate issued on 06/01/06	(2 pages)
14 Dec 2005	225	Accounting reference date shortened from 28/02/06 to 31/12/05	(1 page)
03 Dec 2005	403a	Declaration of satisfaction of mortgage/charge	(1 page)