PROCESSIA SOLUTIONS LIMITED

Company number 04232899

Date	Type	Description	View / Download
17 Jun 2008	363a	Return made up to 12/06/08; full list of members	(4 pages)
17 Jun 2008	288c	Director's change of particulars / ian campbell / 31/03/2008	(1 page)
20 Aug 2007	AA	Total exemption small company accounts made up to 31 March 2007	(8 pages)
14 Jun 2007	363a	Return made up to 12/06/07; full list of members	(3 pages)
14 Jun 2007	287	Registered office changed on 14/06/07 from: icg 7. the techno centre coventry university technology park, puma way, coventry west midlands CV1 2TT	(1 page)
02 Oct 2006	AA	Total exemption small company accounts made up to 31 March 2006	(8 pages)
11 Aug 2006	288c	Secretary's particulars changed	(1 page)
13 Jun 2006	363a	Return made up to 12/06/06; full list of members	(2 pages)
30 Mar 2006	288c	Director's particulars changed	(1 page)
14 Dec 2005	AA	Total exemption small company accounts made up to 31 March 2005	(8 pages)
30 Jun 2005	88(2)R	Ad 25/04/05--------- £ si 98@1	(2 pages)
14 Jun 2005	MEM/ARTS	Memorandum and Articles of Association	(15 pages)
13 Jun 2005	363s	Return made up to 12/06/05; full list of members	(3 pages)
17 May 2005	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
17 May 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
17 May 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(4 pages)
02 Dec 2004	AA	Total exemption small company accounts made up to 31 March 2004	(5 pages)
24 Aug 2004	363s	Return made up to 12/06/04; full list of members 363(287) ‐ Registered office changed on 24/08/04 363(353) ‐ Location of register of members address changed	(3 pages)
23 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	288c	Director's particulars changed	(1 page)
23 Aug 2004	288c	Secretary's particulars changed	(1 page)
02 Aug 2004	287	Registered office changed on 02/08/04 from: D109 dean clough office park dean clough halifax hx 3 5AX	(1 page)
10 May 2004	225	Accounting reference date shortened from 30/06/04 to 31/03/04	(1 page)
04 May 2004	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
04 May 2004	AA	Total exemption small company accounts made up to 30 June 2003	(5 pages)