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66 PROFESSIONAL SERVICES LTD

Company number 04499953

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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)
23 Aug 2005 288c Director's particulars changed
01 Mar 2005 287 Registered office changed on 01/03/05 from: suite 24 28 old brompton road london SW7 3SS
09 Feb 2005 AA Total exemption small company accounts made up to 31 July 2004
01 Nov 2004 287 Registered office changed on 01/11/04 from: crown house 72 hammersmith road london W14 8TH
13 Oct 2004 287 Registered office changed on 13/10/04 from: suite 24 28 old brompton road south kensington london SW7 3SS
12 Aug 2004 363s Return made up to 31/07/04; full list of members
23 Apr 2004 288c Director's particulars changed
01 Apr 2004 AA Total exemption small company accounts made up to 31 July 2003
22 Aug 2003 363s Return made up to 31/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
29 Jun 2003 88(2)R Ad 26/05/03--------- £ si 1720@1=1720 £ ic 100/1820
29 Jun 2003 123 Nc inc already adjusted 26/05/03
14 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Jun 2003 288c Director's particulars changed
08 Nov 2002 CERTNM Company name changed languedoc roussillon holidays li mited\certificate issued on 08/11/02
31 Jul 2002 NEWINC Incorporation