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PSYCLE INTERACTIVE LIMITED

Company number 03418016

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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)
29 Sep 2006 363a Return made up to 12/08/06; full list of members
05 Apr 2006 AA Total exemption small company accounts made up to 28 February 2005
26 Aug 2005 123 Nc inc already adjusted 12/08/05
26 Aug 2005 88(2)R Ad 12/08/05--------- £ si 30@1=30
26 Aug 2005 363a Return made up to 12/08/05; full list of members
23 Jun 2005 288a New director appointed
20 Oct 2004 288b Secretary resigned
14 Oct 2004 287 Registered office changed on 14/10/04 from: the stable house, redbrook maelor, whitchurch shropshire SY13 3AQ
14 Oct 2004 88(2)R Ad 27/08/04--------- £ si 70@1=70 £ ic 30/100
14 Oct 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Oct 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
14 Oct 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Sep 2004 363s Return made up to 12/08/04; full list of members
  • 363(353) ‐ Location of register of members address changed
22 Sep 2004 287 Registered office changed on 22/09/04 from: 63 broad green wellingborough northamptonshire NN8 4LQ
22 Sep 2004 288a New director appointed
22 Sep 2004 288a New secretary appointed
22 Sep 2004 288a New director appointed
22 Sep 2004 288b Director resigned
22 Sep 2004 288b Secretary resigned
18 May 2004 AA Total exemption small company accounts made up to 29 February 2004
25 Feb 2004 225 Accounting reference date extended from 31/08/03 to 29/02/04
04 Sep 2003 363s Return made up to 12/08/03; full list of members
29 Jun 2003 AA Total exemption small company accounts made up to 31 August 2002
27 Aug 2002 363s Return made up to 12/08/02; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
03 Aug 2002 AA Total exemption small company accounts made up to 31 August 2001