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PUBLICSERVICE.CO.UK LIMITED

Company number 04521155

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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)
17 Jul 2008 363a Return made up to 29/08/05; full list of members; amend
17 Jul 2008 363a Return made up to 29/08/04; full list of members; amend
17 Jul 2008 363a Return made up to 29/08/03; full list of members; amend
01 Jul 2008 MISC Resignation of auditors
19 Jun 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
17 Jun 2008 88(2) Ad 30/05/08\gbp si 4999@0.1=499.9\gbp ic 344500.01/344999.91\
17 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
17 Jun 2008 288a Director and secretary appointed jeffrey kevin turner
17 Jun 2008 288a Director appointed john alfred cooling
17 Jun 2008 288b Appointment terminated director peter cookson
17 Jun 2008 288b Appointment terminated director michael masters
17 Jun 2008 288b Appointment terminated director darren wilson
16 Jun 2008 363a Return made up to 29/08/07; full list of members; amend
16 Jun 2008 363a Return made up to 29/08/06; full list of members; amend
16 Jun 2008 363a Return made up to 29/08/05; full list of members; amend
16 Jun 2008 363a Return made up to 29/08/04; full list of members; amend
16 Jun 2008 363a Return made up to 29/08/03; full list of members; amend
10 Jun 2008 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
  • RES13 ‐ Enter documents/dir auth 30/05/2008
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)b Declaration of assistance for shares acquisition
10 Jun 2008 155(6)a Declaration of assistance for shares acquisition
03 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
02 Nov 2007 AA Accounts for a medium company made up to 31 December 2006
05 Oct 2007 363s Return made up to 29/08/07; no change of members
  • 363(288) ‐ Secretary's particulars changed
25 Apr 2007 288a New director appointed