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PUBLIC SERVICE REVIEW LIMITED

Company number 03831674

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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)
16 Jun 2008 288a Director appointed gordon warrender
16 Jun 2008 288a Director appointed wendy yilmaz
16 Jun 2008 288a Director appointed john alfred cooling
16 Jun 2008 288b Appointment Terminated Secretary gordon warrender
16 Jun 2008 288b Appointment Terminated Director darren wilson
10 Jun 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Documents co dir & sec deliver obligations in docs 30/05/2008
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
04 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES13 ‐ Loan, sale agreement 20/12/2002
04 Jun 2008 MA Memorandum and Articles of Association
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 5
21 Oct 2007 AA Accounts made up to 31 December 2006
19 Oct 2007 363s Return made up to 26/08/07; full list of members
20 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
26 Oct 2006 363s Return made up to 26/08/06; full list of members
29 Mar 2006 AA Total exemption small company accounts made up to 31 March 2005
03 Oct 2005 363s Return made up to 26/08/05; full list of members
18 Jun 2005 288c Secretary's particulars changed
17 Jan 2005 AA Accounts for a small company made up to 31 March 2004
23 Aug 2004 363s Return made up to 26/08/04; full list of members
16 Dec 2003 AA Accounts for a small company made up to 31 March 2003
19 Sep 2003 363s Return made up to 26/08/03; full list of members
23 Apr 2003 CERTNM Company name changed ever 1887 LIMITED\certificate issued on 23/04/03
24 Jan 2003 288b Secretary resigned