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PS NEW LIMITED

Company number 04486988

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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)
21 Dec 2009 TM02 Termination of appointment of Anne Grail as a secretary
09 Sep 2009 CERTNM Company name changed global chambers LIMITED\certificate issued on 09/09/09
11 Aug 2009 363a Return made up to 16/07/09; full list of members
11 Aug 2009 288c Director's change of particulars / julie grail / 11/08/2009
07 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
09 Sep 2008 363a Return made up to 16/07/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
15 Aug 2007 363s Return made up to 16/07/07; no change of members
12 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
21 Aug 2006 363s Return made up to 16/07/06; full list of members
22 Jul 2005 363s Return made up to 16/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
10 May 2005 AA Total exemption small company accounts made up to 31 December 2004
11 Aug 2004 363s Return made up to 16/07/04; full list of members
14 May 2004 288a New director appointed
11 May 2004 AA Total exemption small company accounts made up to 31 December 2003
15 Aug 2003 363s Return made up to 16/07/03; full list of members
  • 363(287) ‐ Registered office changed on 15/08/03
  • 363(288) ‐ Secretary's particulars changed
13 May 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
15 Aug 2002 288a New director appointed
15 Aug 2002 288a New secretary appointed
13 Aug 2002 MEM/ARTS Memorandum and Articles of Association
08 Aug 2002 287 Registered office changed on 08/08/02 from: dumfries house dumfries place cardiff CF10 3ZF
08 Aug 2002 288b Secretary resigned
08 Aug 2002 288b Director resigned
06 Aug 2002 CERTNM Company name changed edger 200 LIMITED\certificate issued on 06/08/02