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PSION NO. 17 LIMITED

Company number 03966974

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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)
07 Sep 2006 288c Secretary's particulars changed
19 Jul 2006 353 Location of register of members
19 Jul 2006 318 Location - directors service contracts and memoranda
19 Jul 2006 325 Location of register of directors' interests
19 Jul 2006 287 Registered office changed on 19/07/06 from: one bunhill row, london, EC1Y 8YY
27 Jun 2006 287 Registered office changed on 27/06/06 from: 85 frampton street, london, NW8 8NQ
12 Apr 2006 363a Return made up to 06/04/06; full list of members
24 Jan 2006 AA Accounts made up to 31 December 2005
21 Oct 2005 288c Secretary's particulars changed
14 Sep 2005 AA Accounts made up to 31 December 2004
18 Apr 2005 363a Return made up to 06/04/05; full list of members
01 Sep 2004 288c Director's particulars changed
20 Jul 2004 AA Accounts made up to 31 December 2003
17 May 2004 363a Return made up to 06/04/04; full list of members
17 May 2004 288b Secretary resigned;director resigned
22 Dec 2003 287 Registered office changed on 22/12/03 from: 12 park crescent, london, W1B 1PH
25 Nov 2003 288b Director resigned
03 Nov 2003 AA Accounts made up to 31 December 2002
09 Jun 2003 363a Return made up to 06/04/03; full list of members
27 May 2003 288a New director appointed
27 May 2003 288a New secretary appointed
27 May 2003 288b Secretary resigned;director resigned
18 May 2003 288a New director appointed
18 May 2003 288a New secretary appointed
18 May 2003 288b Director resigned