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PROFESSIONAL VENTILATION SERVICES LTD

Company number 04354762

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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)
18 Jan 2010 AR01 Annual return made up to 17 January 2010 with full list of shareholders
18 Jan 2010 CH01 Director's details changed for Jason Moakes on 17 January 2010
18 Jan 2010 CH01 Director's details changed for Andrew Jepson on 17 January 2010
28 Apr 2009 AA Total exemption small company accounts made up to 31 January 2009
20 Jan 2009 363a Return made up to 17/01/09; full list of members
14 Apr 2008 AA Total exemption small company accounts made up to 31 January 2008
12 Mar 2008 288c Director's change of particulars / jason moakes / 18/01/2008
30 Jan 2008 363a Return made up to 17/01/08; full list of members
30 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Mar 2007 AA Total exemption small company accounts made up to 31 January 2007
18 Jan 2007 363a Return made up to 17/01/07; full list of members
18 Jan 2007 288c Director's particulars changed
17 Jan 2007 288c Secretary's particulars changed
12 Apr 2006 AA Total exemption small company accounts made up to 31 January 2006
26 Jan 2006 363s Return made up to 17/01/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Jul 2005 288a New director appointed
22 Mar 2005 AA Total exemption small company accounts made up to 31 January 2005
31 Jan 2005 363s Return made up to 17/01/05; full list of members
28 Apr 2004 AA Total exemption small company accounts made up to 31 January 2004
19 Feb 2004 363s Return made up to 17/01/04; full list of members
29 Jun 2003 88(2)R Ad 06/05/03--------- £ si 150@1=150 £ ic 100/250
24 May 2003 MEM/ARTS Memorandum and Articles of Association
21 May 2003 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 May 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Apr 2003 288a New secretary appointed