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P.S.EMPLOYEE BENEFITS LIMITED

Company number 03623128

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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)
30 Nov 2012 TM01 Termination of appointment of David Cutter as a director
10 Sep 2012 AR01 Annual return made up to 27 August 2012 with full list of shareholders
26 Jul 2012 AA Full accounts made up to 31 December 2011
06 Feb 2012 CH01 Director's details changed for Mr John Huw Chapman on 1 September 2010
01 Sep 2011 AR01 Annual return made up to 27 August 2011 with full list of shareholders
22 Jul 2011 AA Full accounts made up to 31 December 2010
15 Mar 2011 AP01 Appointment of Mark Russell Fleet as a director
28 Feb 2011 TM01 Termination of appointment of Peter Craddock as a director
23 Feb 2011 AP03 Appointment of John Joseph Gibson as a secretary
17 Feb 2011 TM02 Termination of appointment of Gillian Davidson as a secretary
09 Sep 2010 AR01 Annual return made up to 27 August 2010 with full list of shareholders
16 Aug 2010 CH01 Director's details changed for Mr John Huw Chapman on 16 August 2010
09 Jun 2010 AA Full accounts made up to 31 December 2009
28 Sep 2009 363a Return made up to 27/08/09; full list of members
09 Sep 2009 AA Full accounts made up to 31 December 2008
22 Sep 2008 363a Return made up to 27/08/08; full list of members
24 Apr 2008 288a Secretary appointed gillian mary davidson
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Apr 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
16 Apr 2008 288a Director appointed peter martin craddock
02 Apr 2008 225 Curr ext from 31/07/2008 to 31/12/2008
02 Apr 2008 AUD Auditor's resignation
31 Mar 2008 287 Registered office changed on 31/03/2008 from st marks chapel ash wolverhampton WV3 0TZ
31 Mar 2008 288b Appointment terminated director donald clark
31 Mar 2008 288b Appointment terminated secretary felice rea