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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)
01 Nov 2002 AA Accounts made up to 31 December 2001
19 Jun 2002 363s Return made up to 06/04/02; full list of members
19 Jun 2002 363(288) Secretary's particulars changed;director's particulars changed
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Request DocumentSecretary's particulars changed;director's particulars changed
13 Jun 2002 288a New director appointed
13 Jun 2002 288b Director resigned
13 Jun 2002 288a New secretary appointed
13 Jun 2002 288b Secretary resigned
02 Nov 2001 AA Accounts made up to 31 December 2000
12 Apr 2001 363s Return made up to 06/04/01; full list of members
30 Mar 2001 CERTNM Company name changed psion digital LIMITED\certificate issued on 30/03/01
22 Mar 2001 CERTNM Company name changed psion no. 13 LIMITED\certificate issued on 22/03/01
19 Jan 2001 287 Registered office changed on 19/01/01 from: 1 red place, london, W1Y 3RE
25 May 2000 225 Accounting reference date shortened from 30/04/01 to 31/12/00
09 May 2000 287 Registered office changed on 09/05/00 from: 82 saint john street, london, EC1M 4JN
09 May 2000 288a New secretary appointed
09 May 2000 288a New director appointed
09 May 2000 288b Director resigned
09 May 2000 288b Secretary resigned
09 May 2000 288a New director appointed
06 Apr 2000 NEWINC Incorporation