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PERSONAL SCREENING LIMITED

Company number 04057276

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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)
31 Jul 2008 AA Group of companies' accounts made up to 31 December 2007
14 Dec 2007 363s Return made up to 22/08/07; bulk list available separately
02 Aug 2007 AA Group of companies' accounts made up to 31 December 2006
23 Feb 2007 363s Return made up to 22/08/06; bulk list available separately
26 Jan 2007 288b Director resigned
26 Jan 2007 288a New director appointed
21 Aug 2006 395 Particulars of mortgage/charge
25 Jul 2006 AA Group of companies' accounts made up to 31 December 2005
22 Jun 2006 363s Return made up to 22/08/05; bulk list available separately
  • 363(288) ‐ Director's particulars changed
06 Mar 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Mar 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Mar 2006 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
06 Mar 2006 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
06 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Feb 2006 MISC Form 169 5,145,000,000
15 Dec 2005 88(2)R Ad 24/11/05--------- £ si 1000@.01=10 £ ic 2596609/2596619
05 Sep 2005 AA Group of companies' accounts made up to 31 December 2004
05 Sep 2005 225 Accounting reference date shortened from 30/06/05 to 31/12/04
20 Dec 2004 288b Director resigned
16 Sep 2004 363s Return made up to 22/08/04; bulk list available separately
01 Sep 2004 88(2)R Ad 22/03/04--------- £ si 1000000@.05=50000 £ ic 1918244/1968244
01 Sep 2004 88(2)R Ad 22/07/04--------- £ si 300000@.05=15000 £ ic 1903244/1918244
13 Jul 2004 288b Director resigned
14 Apr 2004 288b Director resigned
29 Mar 2004 288a New director appointed