PULSANT LIMITED

Company number 03625971

Date	Type	Description	View / Download
12 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 5	(21 pages)
22 Sep 2011	AR01	Annual return made up to 3 September 2011 with full list of shareholders ANNOTATION Other The address of annie christine davies, former director, of pulsant LIMITED, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006	(11 pages)
20 Sep 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
20 Jul 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
05 Jul 2011	AA	Total exemption full accounts made up to 30 September 2010	(19 pages)
11 Apr 2011	AP01	Appointment of Mr Nigel Hackett as a director	(2 pages)
23 Feb 2011	AP01	Appointment of Mr Christopher Miller as a director	(2 pages)
08 Nov 2010	AR01	Annual return made up to 3 September 2010 with full list of shareholders ANNOTATION Other The address of annie christine davies, former director, of pulsant LIMITED, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006	(9 pages)
08 Nov 2010	CH01	Director's details changed for Russell Stephen Champion on 1 January 2010	(2 pages)
28 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	(7 pages)
26 May 2010	TM01	Termination of appointment of Christian Maher as a director	(1 page)
29 Mar 2010	SH01	Statement of capital following an allotment of shares on 23 February 2010 GBP 8,930	(5 pages)
28 Sep 2009	363a	Return made up to 03/09/09; full list of members ANNOTATION Other The address of annie christine davies, former director, of pulsant LIMITED, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006	(6 pages)
19 Mar 2009	AA	Total exemption small company accounts made up to 30 September 2008	(6 pages)
29 Oct 2008	363a	Return made up to 03/09/08; full list of members ANNOTATION Other The address of annie christine davies, former director, of pulsant LIMITED, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006	(6 pages)
29 Oct 2008	353	Location of register of members	(1 page)
29 Oct 2008	287	Registered office changed on 29/10/2008 from cadogan house, rose kiln lane reading berkshire RG2 0HP	(1 page)
29 Oct 2008	190	Location of debenture register	(1 page)
30 Jul 2008	AA	Total exemption small company accounts made up to 30 September 2007	(6 pages)
07 Feb 2008	288a	New director appointed	(3 pages)
07 Feb 2008	288a	New director appointed ANNOTATION Other The address of annie christine davies, former director, of pulsant LIMITED, was partially-suppressed on 19/08/2019 under section 1088 of the Companies Act 2006	(2 pages)
06 Feb 2008	288c	Director's particulars changed	(1 page)
16 Nov 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
19 Sep 2007	288b	Director resigned	(1 page)
14 Sep 2007	363a	Return made up to 03/09/07; full list of members	(3 pages)