PTS FINANCE & CONSULTING LIMITED

Company number 04199956

Date	Type	Description	View / Download
17 Nov 2006	288a	New secretary appointed	(1 page)
17 Nov 2006	288a	New director appointed	(1 page)
20 Oct 2006	AA	Total exemption full accounts made up to 31 December 2005	(8 pages)
24 Apr 2006	363s	Return made up to 13/04/06; full list of members	(6 pages)
11 Jan 2006	AA	Total exemption full accounts made up to 31 December 2004	(8 pages)
28 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	(1 page)
20 Apr 2005	363s	Return made up to 13/04/05; full list of members	(6 pages)
21 Sep 2004	AA	Total exemption full accounts made up to 31 December 2003	(8 pages)
09 Jul 2004	288c	Director's particulars changed	(1 page)
09 Jul 2004	288c	Secretary's particulars changed	(1 page)
09 Jul 2004	287	Registered office changed on 09/07/04 from: 39-40 saint james place london SW1A 1NS	(1 page)
17 May 2004	244	Delivery ext'd 3 mth 31/12/03	(2 pages)
23 Apr 2004	363s	Return made up to 13/04/04; full list of members	(6 pages)
01 Oct 2003	AA	Total exemption full accounts made up to 31 December 2002	(9 pages)
16 Apr 2003	363s	Return made up to 13/04/03; full list of members	(6 pages)
08 Mar 2003	244	Delivery ext'd 3 mth 31/12/02	(1 page)
25 Nov 2002	AA	Total exemption full accounts made up to 31 December 2001	(9 pages)
17 Jun 2002	363a	Return made up to 13/04/02; full list of members	(5 pages)
31 May 2001	288b	Secretary resigned	(1 page)
31 May 2001	288b	Director resigned	(1 page)
31 May 2001	288a	New director appointed	(2 pages)
31 May 2001	288a	New secretary appointed	(2 pages)
24 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
24 May 2001	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document