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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)
31 Mar 2008 288b Appointment terminated director nigel murdock
31 Mar 2008 288b Appointment terminated director allan stewart
31 Mar 2008 288a Director appointed david john cutter
01 Mar 2008 AA Full accounts made up to 31 July 2007
20 Sep 2007 363s Return made up to 27/08/07; full list of members
03 Jul 2007 288c Secretary's particulars changed
03 Jul 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
22 Feb 2007 AA Full accounts made up to 31 July 2006
05 Jan 2007 288b Director resigned
22 Nov 2006 363s Return made up to 27/08/06; full list of members
25 Aug 2006 288a New director appointed
11 May 2006 288a New secretary appointed
11 May 2006 288b Secretary resigned
03 May 2006 AA Full accounts made up to 31 July 2005
25 Apr 2006 403a Declaration of satisfaction of mortgage/charge
22 Apr 2006 395 Particulars of mortgage/charge
21 Apr 2006 395 Particulars of mortgage/charge
28 Sep 2005 363s Return made up to 27/08/05; full list of members
29 Jun 2005 288a New director appointed
10 May 2005 155(6)a Declaration of assistance for shares acquisition
10 May 2005 155(6)a Declaration of assistance for shares acquisition
29 Mar 2005 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
18 Mar 2005 395 Particulars of mortgage/charge
09 Feb 2005 287 Registered office changed on 09/02/05 from: 3 broadway broad street birmingham west midlands B15 1BQ