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POSETIV LIMITED

Company number 03915597

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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)
28 Nov 2005 287 Registered office changed on 28/11/05 from: the white cottage, 19 west street, epsom, surrey KT18 7BS
17 Nov 2005 287 Registered office changed on 17/11/05 from: south house, 21-37 south street, dorking, surrey RH4 2JZ
24 Aug 2005 AA Accounts for a medium company made up to 31 December 2003
24 Aug 2005 AA Accounts for a medium company made up to 31 December 2004
08 Feb 2005 363s Return made up to 15/01/05; full list of members
10 Feb 2004 363s Return made up to 15/01/04; full list of members
03 Nov 2003 AA Accounts for a small company made up to 31 December 2001
14 Oct 2003 AA Accounts for a small company made up to 31 December 2002
23 Jul 2003 288b Director resigned
31 Mar 2003 288a New secretary appointed
31 Mar 2003 288b Secretary resigned
05 Mar 2003 395 Particulars of mortgage/charge
02 Mar 2003 AA Accounts for a small company made up to 31 December 2000
16 Jan 2003 363s Return made up to 15/01/03; full list of members
  • 363(190) ‐ Location of debenture register address changed
13 Nov 2002 395 Particulars of mortgage/charge
13 Sep 2002 403a Declaration of satisfaction of mortgage/charge
21 Jun 2002 395 Particulars of mortgage/charge
21 Jun 2002 395 Particulars of mortgage/charge
18 Jun 2002 288a New director appointed
17 Jan 2002 363s Return made up to 15/01/02; full list of members
13 Apr 2001 363a Return made up to 28/01/01; full list of members
07 Feb 2001 288b Secretary resigned
22 Jan 2001 225 Accounting reference date shortened from 31/01/01 to 31/12/00
17 Jan 2001 88(2)R Ad 29/12/00--------- £ si 250000@.1=25000 £ ic 600000/625000
15 Jan 2001 287 Registered office changed on 15/01/01 from: 5 fairmile, henley on thames, oxfordshire RG9 2JR