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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 Dec 2004 AUD Auditor's resignation
02 Dec 2004 AUD Auditor's resignation
30 Nov 2004 288b Secretary resigned;director resigned
30 Nov 2004 225 Accounting reference date shortened from 31/08/05 to 31/07/05
30 Nov 2004 288a New secretary appointed;new director appointed
30 Nov 2004 288a New director appointed
31 Oct 2004 AA Full accounts made up to 31 August 2004
20 Sep 2004 363s Return made up to 27/08/04; full list of members
10 Feb 2004 AA Full accounts made up to 31 August 2003
05 Sep 2003 363s Return made up to 27/08/03; full list of members
30 Jan 2003 288a New director appointed
19 Dec 2002 AA Full accounts made up to 31 August 2002
03 Sep 2002 363s Return made up to 27/08/02; full list of members
31 Jan 2002 287 Registered office changed on 31/01/02 from: 10 bennetts hill birmingham B2 5RS
30 Jan 2002 AA Full accounts made up to 31 August 2001
04 Sep 2001 363s Return made up to 27/08/01; full list of members
02 Mar 2001 AA Full accounts made up to 31 August 2000
19 Sep 2000 363s Return made up to 27/08/00; full list of members
  • 363(288) ‐ Director's particulars changed
23 Jun 2000 AA Full accounts made up to 31 August 1999
01 Jun 2000 RESOLUTIONS Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
07 Sep 1999 363s Return made up to 27/08/99; full list of members
12 Nov 1998 88(2)R Ad 10/11/98--------- £ si 100@1=100 £ ic 2/102
26 Oct 1998 288b Director resigned
26 Oct 1998 288b Secretary resigned
16 Oct 1998 288a New director appointed