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P.T.S. CONSULTING LIMITED

Company number 03762908

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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)
17 Aug 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Aug 2006 169 £ sr 50@1 09/09/05
20 Jul 2006 363s Return made up to 29/04/06; full list of members
18 Jul 2006 AA Total exemption full accounts made up to 31 March 2006
02 Sep 2005 AA Total exemption full accounts made up to 31 March 2005
24 Jun 2005 363s Return made up to 29/04/05; full list of members
17 Aug 2004 AA Total exemption full accounts made up to 31 March 2004
18 May 2004 363s Return made up to 29/04/04; full list of members
13 Jun 2003 363s Return made up to 29/04/03; full list of members
14 May 2003 AA Total exemption full accounts made up to 31 March 2003
19 Sep 2002 AA Total exemption full accounts made up to 31 March 2002
08 May 2002 363s Return made up to 29/04/02; full list of members
03 Dec 2001 AA Total exemption full accounts made up to 31 March 2001
23 Aug 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Jun 2001 363s Return made up to 29/04/01; full list of members
08 Feb 2001 AA Full accounts made up to 31 March 2000
13 Jul 2000 225 Accounting reference date shortened from 30/04/00 to 31/03/00
15 May 2000 363s Return made up to 29/04/00; full list of members
04 May 1999 288b Secretary resigned
29 Apr 1999 NEWINC Incorporation