PS PROPERTIES (NO 1) LIMITED

Company number 04512347

Date	Type	Description	View / Download
01 Sep 2003	288b	Secretary resigned	(1 page)
01 Sep 2003	288a	New secretary appointed	(1 page)
28 Aug 2003	363s	Return made up to 15/08/03; full list of members 363(287) ‐ Registered office changed on 28/08/03	(7 pages)
27 May 2003	395	Particulars of mortgage/charge	(5 pages)
09 May 2003	288a	New director appointed	(3 pages)
10 Mar 2003	288a	New director appointed	(2 pages)
10 Mar 2003	288b	Secretary resigned;director resigned	(1 page)
10 Mar 2003	287	Registered office changed on 10/03/03 from: knowsthorpe gate cross green industrial estate leeds west yorkshire LS9 0NP	(1 page)
10 Mar 2003	288b	Director resigned	(1 page)
10 Mar 2003	288a	New secretary appointed	(3 pages)
09 Oct 2002	225	Accounting reference date shortened from 31/08/03 to 28/02/03	(1 page)
04 Sep 2002	288a	New secretary appointed;new director appointed	(3 pages)
04 Sep 2002	288a	New director appointed	(2 pages)
04 Sep 2002	288a	New director appointed	(3 pages)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Director resigned	(1 page)
04 Sep 2002	288b	Secretary resigned	(1 page)
03 Sep 2002	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
03 Sep 2002	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
03 Sep 2002	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
03 Sep 2002	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)
15 Aug 2002	NEWINC	Incorporation	(22 pages)