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P\S\L GROUP EUROPE LIMITED

Company number 03579040

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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)
10 Aug 2005 287 Registered office changed on 10/08/05 from: highlands house 165 the broadway wimbledon SW19 1NE
10 Aug 2005 288b Director resigned
10 Aug 2005 288a New director appointed
05 Oct 2004 AA Accounts made up to 31 December 2003
25 Jun 2004 363s Return made up to 05/06/04; full list of members
  • 363(287) ‐ Registered office changed on 25/06/04
25 Jun 2004 288a New secretary appointed
25 Jun 2004 288b Director resigned
04 Nov 2003 AA Accounts made up to 31 December 2002
16 Jul 2003 CERTNM Company name changed p/s/l research europe LIMITED\certificate issued on 16/07/03
27 Jun 2003 363s Return made up to 05/06/03; full list of members
01 Mar 2003 AA Accounts made up to 31 December 2001
27 Jun 2002 363s Return made up to 05/06/02; full list of members
29 Nov 2001 287 Registered office changed on 29/11/01 from: the old rectory 15 malden road sutton surrey SM3 8QD
29 Nov 2001 88(2)R Ad 26/09/01--------- £ si 8@1=8 £ ic 2/10
19 Oct 2001 AA Accounts for a small company made up to 31 December 2000
05 Sep 2001 CERTNM Company name changed nuvis LIMITED\certificate issued on 05/09/01
22 Aug 2001 363s Return made up to 05/06/01; full list of members
01 Aug 2001 AA Accounts for a small company made up to 30 June 2000
07 Jun 2001 225 Accounting reference date shortened from 30/06/01 to 31/12/00
06 Feb 2001 288a New director appointed
06 Feb 2001 288a New director appointed
06 Feb 2001 288b Director resigned
06 Feb 2001 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
27 Jul 2000 363s Return made up to 05/06/00; full list of members
17 Jul 2000 287 Registered office changed on 17/07/00 from: pountney hill house 6 laurence poutney hill london EC4R 0BL c/o mccarthy tetrault