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PERSONNEL SERVICES AND MANAGEMENT LIMITED

Company number 03758527

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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 Apr 2001 363s Return made up to 23/04/01; full list of members
23 Jan 2001 AA Accounts made up to 30 September 2000
30 May 2000 225 Accounting reference date extended from 30/04/00 to 30/09/00
30 May 2000 363s Return made up to 23/04/00; full list of members
09 Aug 1999 288b Secretary resigned
09 Aug 1999 288b Director resigned
09 Aug 1999 288a New secretary appointed
09 Aug 1999 288a New director appointed
09 Aug 1999 RESOLUTIONS Resolutions
  • WRES03 ‐ Written resolution of exemption from the Appointing of Auditors
20 Jul 1999 CERTNM Company name changed leoncote LIMITED\certificate issued on 21/07/99
19 Jul 1999 288b Director resigned
19 Jul 1999 288b Secretary resigned
19 Jul 1999 288a New director appointed
19 Jul 1999 288a New secretary appointed
19 Jul 1999 287 Registered office changed on 19/07/99 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
23 Apr 1999 NEWINC Incorporation