THE PRESENTATION SOLUTIONS GROUP LIMITED
Company number 03942824
- Company Overview for THE PRESENTATION SOLUTIONS GROUP LIMITED (03942824)
- Filing history for THE PRESENTATION SOLUTIONS GROUP LIMITED (03942824)
- People for THE PRESENTATION SOLUTIONS GROUP LIMITED (03942824)
- Charges for THE PRESENTATION SOLUTIONS GROUP LIMITED (03942824)
- More for THE PRESENTATION SOLUTIONS GROUP LIMITED (03942824)
| 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 Feb 2012 | AR01 | Annual return made up to 26 February 2012 with full list of shareholders | |
| 11 Jun 2011 | CH01 | Director's details changed for Colin Macleod on 10 June 2011 | |
| 10 Jun 2011 | AP01 | Appointment of Ms Karina Hunt as a director | |
| 10 Jun 2011 | AP01 | Appointment of Ms Susan Yvonne Frampton as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of Timothy Istead as a director | |
| 01 Jun 2011 | TM01 | Termination of appointment of Keith Istead as a director | |
| 09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
| 09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 09 Mar 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 | |
| 28 Feb 2011 | AR01 | Annual return made up to 26 February 2011 with full list of shareholders | |
| 14 Feb 2011 | AA | Total exemption small company accounts made up to 30 June 2010 | |
| 17 Jan 2011 | CH04 | Secretary's details changed for Prime Accountants & Business Advisers Limited on 14 January 2011 | |
| 07 Jan 2011 | AD01 | Registered office address changed from 29 Warwick Road Coventry West Midlands CV1 2ES on 7 January 2011 | |
| 19 Oct 2010 | AP01 | Appointment of Mr Timothy David Istead as a director | |
| 18 Oct 2010 | AP01 | Appointment of Mr Andre John Bayliss as a director | |
| 29 Mar 2010 | AR01 | Annual return made up to 26 February 2010 with full list of shareholders | |
| 16 Mar 2010 | CH01 | Director's details changed for Colin Macleod on 16 March 2010 | |
| 16 Mar 2010 | CH01 | Director's details changed for Mr Keith Istead on 16 March 2010 | |
| 08 Mar 2010 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Mar 2010 | AA | Total exemption small company accounts made up to 30 June 2009 | |
| 25 Jan 2010 | CH04 | Secretary's details changed for Prime Coventry Limited on 1 January 2010 | |
| 02 Sep 2009 | 395 | Particulars of a mortgage or charge / charge no: 5 | |
| 30 Jun 2009 | 395 | Particulars of a mortgage or charge / charge no: 4 | |
| 23 Apr 2009 | 363a | Return made up to 26/02/09; full list of members | |
| 15 Apr 2009 | 288a | Secretary appointed prime coventry LIMITED |