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PRESENTATION SERVICE PROVIDERS LIMITED

Company number 03947768

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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)
15 Mar 2012 TM01 Termination of appointment of Alan Carter as a director
13 Feb 2012 AA Accounts for a small company made up to 31 May 2011
05 Jan 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jan 2012 SH08 Change of share class name or designation
05 Jan 2012 SH06 Cancellation of shares. Statement of capital on 5 January 2012
  • GBP 110,232
05 Jan 2012 SH03 Purchase of own shares.
30 Mar 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
05 Oct 2010 AA Accounts for a small company made up to 31 May 2010
20 Jul 2010 AP01 Appointment of Mrs Jacqueline Willcox as a director
20 Jul 2010 AP01 Appointment of Mrs Christine Woodcock as a director
17 Mar 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
17 Mar 2010 CH01 Director's details changed for Andrew John Williams on 15 March 2010
17 Mar 2010 CH01 Director's details changed for John Woodcock on 15 March 2010
17 Mar 2010 CH01 Director's details changed for Ian Richard Willcox on 15 March 2010
17 Mar 2010 AD02 Register inspection address has been changed
17 Mar 2010 CH01 Director's details changed for Mr Alan Harold Carter on 15 March 2010
03 Mar 2010 AA Accounts for a small company made up to 31 May 2009
16 Mar 2009 363a Return made up to 14/03/09; full list of members
24 Feb 2009 AA Accounts for a small company made up to 31 May 2008
19 Mar 2008 363a Return made up to 14/03/08; full list of members
19 Mar 2008 AA Accounts for a small company made up to 31 May 2007
15 Mar 2007 363a Return made up to 14/03/07; full list of members
03 Jan 2007 AA Accounts for a small company made up to 31 May 2006
14 Mar 2006 363a Return made up to 14/03/06; full list of members