PS 1 LIMITED

Company number 04951240

Date	Type	Description	View / Download
25 Mar 2007	AA	Total exemption small company accounts made up to 30 April 2006	(5 pages)
28 Nov 2006	363a	Return made up to 03/11/06; full list of members	(2 pages)
28 Jun 2006	225	Accounting reference date shortened from 30/04/07 to 31/12/06	(1 page)
03 Feb 2006	225	Accounting reference date extended from 30/11/05 to 30/04/06	(1 page)
06 Jan 2006	395	Particulars of mortgage/charge	(3 pages)
14 Nov 2005	288b	Secretary resigned	(1 page)
14 Nov 2005	288a	New secretary appointed	(2 pages)
04 Nov 2005	363a	Return made up to 03/11/05; full list of members	(2 pages)
04 Nov 2005	288b	Secretary resigned	(1 page)
31 May 2005	AA	Accounts for a dormant company made up to 30 November 2004	(1 page)
25 Apr 2005	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Feb 2005	287	Registered office changed on 23/02/05 from: 5 newland close st albans hertfordshire AL1 1TE	(1 page)
23 Feb 2005	288b	Secretary resigned	(1 page)
23 Feb 2005	288b	Director resigned	(1 page)
23 Feb 2005	288a	New secretary appointed	(2 pages)
23 Feb 2005	288a	New director appointed	(2 pages)
23 Feb 2005	363s	Return made up to 03/11/04; full list of members	(6 pages)
03 Nov 2003	NEWINC	Incorporation	(13 pages)