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PSD ROBINSON GEAR (INVESTMENT PLANNING) LTD

Company number 03721558

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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 Jan 2008 287 Registered office changed on 30/01/08 from: 2-6 oldknow road marple cheshire SK6 7BX
16 Jan 2008 288b Secretary resigned
15 Jan 2008 288a New secretary appointed
03 Aug 2007 AA Group of companies' accounts made up to 30 September 2006
24 Jul 2007 AA Full accounts made up to 31 March 2007
22 May 2007 403a Declaration of satisfaction of mortgage/charge
03 Apr 2007 363s Return made up to 26/02/07; full list of members
03 Apr 2007 363(288) Director's particulars changed
29 Dec 2006 287 Registered office changed on 29/12/06 from: 3 riverside mews commercial street knott mill manchester M15 4RQ
29 Dec 2006 225 Accounting reference date shortened from 30/09/07 to 31/03/07
29 Dec 2006 288a New secretary appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288a New director appointed
29 Dec 2006 288b Secretary resigned
07 Dec 2006 169 £ sr 148@1 07/11/03
07 Dec 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
16 Aug 2006 SA Statement of affairs
16 Aug 2006 88(2)R Ad 26/05/06--------- £ si 2592@1=2592 £ ic 1410/4002
25 Jul 2006 AA Full accounts made up to 30 September 2005
10 Mar 2006 363a Return made up to 26/02/06; full list of members
09 Mar 2006 288c Director's particulars changed
19 May 2005 AA Full accounts made up to 30 September 2004
19 Mar 2005 363s Return made up to 26/02/05; full list of members