PSS HOLDINGS LIMITED

Company number 04686518

Date	Type	Description	View / Download
27 Dec 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
02 Apr 2008	363a	Return made up to 05/03/08; no change of members	(5 pages)
08 Mar 2008	225	Prev ext from 30/06/2007 to 30/12/2007 Alignment with Parent or Subsidiary	(1 page)
25 Feb 2008	288a	Director appointed roderic john matthews	(1 page)
18 Jul 2007	AA	Full accounts made up to 30 June 2006	(12 pages)
22 Mar 2007	363s	Return made up to 05/03/07; full list of members	(7 pages)
22 Mar 2007	363(288)	Director's particulars changed
06 Sep 2006	287	Registered office changed on 06/09/06 from: murdock road dorcan industrial estate swindon SN3 5HY	(1 page)
24 Aug 2006	363s	Return made up to 05/03/06; full list of members	(7 pages)
04 May 2006	AA	Full accounts made up to 30 June 2005	(12 pages)
08 Dec 2005	225	Accounting reference date shortened from 31/12/05 to 30/06/05	(1 page)
21 Nov 2005	AUD	Auditor's resignation	(2 pages)
17 Nov 2005	288b	Director resigned	(1 page)
07 Nov 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
02 Sep 2005	288a	New director appointed	(2 pages)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
25 Apr 2005	363s	Return made up to 05/03/05; full list of members	(7 pages)
19 Apr 2005	288a	New director appointed	(2 pages)
19 Apr 2005	288a	New director appointed	(3 pages)
12 Apr 2005	155(6)b	Declaration of assistance for shares acquisition	(8 pages)
12 Apr 2005	155(6)a	Declaration of assistance for shares acquisition	(7 pages)
12 Apr 2005	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	(4 pages)
12 Apr 2005	288a	New secretary appointed	(2 pages)
12 Apr 2005	288b	Secretary resigned;director resigned	(1 page)
12 Apr 2005	288b	Director resigned	(1 page)